DMG TRUSTEES LIMITED
Company is dissolved
General Information
NAME
DMG TRUSTEES LIMITED
COMPANY NUMBER
04119656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/12/2000
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2015
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
05/12/2000
05/01/2001
HALLCO 550 LIMITED
CHESHIRE
CW9 6JB
No. 1 Thellow Heath Park
Northwich Road
Northwich
Cheshire CW9 6JB
CW9 6JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Michael James Newton (902471277) Appointed |
| 06/06/2024 | New Board Member Michael James Newton (902471277) Appointed |
| 23/04/2024 | New Board Member Michael James Newton (902471277) Appointed |
Credit Risk Overview
Want to learn more about DMG TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DMG TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMG TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
Director: 09/01/2001 - 08/04/2001 (2 months) Secretary: 09/01/2001 - 19/05/2011 (10 years and 4 months) Born in Jan 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Michael James Newton (902471277) Appointed |
| 06/06/2024 | New Board Member Michael James Newton (902471277) Appointed |
| 23/04/2024 | New Board Member Michael James Newton (902471277) Appointed |
| 08/06/2016 | New Accounts filed |
| 02/06/2016 | New Board Member Michael James Newton (902471277) Appointed |
| 05/05/2016 | Nigel Fredrick Thomas Hugh Petrie (905157898) has left the board |
| 22/04/2016 | Helen Pamela Doroszkiewicz (917432989) has left the board |
| 16/03/2016 | Change in Reg. Office |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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