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DRM ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drm Engineering Limited. The company was founded 15 years ago and was given the registration number 06631961. The firm's registered office is in WINDSOR. You can find them at 130 Clewer Hill Road, , Windsor, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:DRM ENGINEERING LIMITED
Company Number:06631961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:130 Clewer Hill Road, Windsor, Berkshire, SL4 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Clewer Hill Road, Windsor, England, SL4 4DA

Director27 June 2008Active
130, Clewer Hill Road, Windsor, England, SL4 4DA

Secretary27 June 2008Active
3, The Fountain Centre, Lensbury Avenue Imperial Wharf, London, United Kingdom, SW6 2TW

Secretary27 June 2008Active
3, The Fountain Centre, Lensbury Avenue Imperial Wharf, London, United Kingdom, SW6 2TW

Director27 June 2008Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, WI

Corporate Director27 June 2008Active

People with Significant Control

Mr Duncan Robert Macadam
Notified on:27 June 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:130, Clewer Hill Road, Windsor, England, SL4 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-03-29Officers

Termination secretary company with name termination date.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Officers

Change person director company with change date.

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2014-06-04Address

Change registered office address company with date old address.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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