D-MMEX LIMITED
Active - Accounts Filed
General Information
NAME
D-MMEX LIMITED
COMPANY NUMBER
04756771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46770 -
Wholesale of waste and scrap
INCORPORATION DATE
08/05/2003
(21 years and 7 months old)
WEBSITE
http://easyrefine.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
PINNER
HA5 5NE
Telephone: 02083570357
TPS: No
Suite 2.8 Monument House
215 Marsh Road
Pinner
HA5 5NE
HA5 5NE
Telephone: 83570357
Credit Risk Overview
Want to learn more about D-MMEX 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D-MMEX LIMITED | Active - Accounts Filed | View Report |
| EASYREFINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about D-MMEX 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 D-MMEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D-MMEX 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 |
|---|---|---|---|---|
|
08/05/2003 - Present (21 years and 7 months) Born in Jan 1957 (age: 67) |
Active | Secretary |
Current: 1 Past: 6 |
View Report |
|
08/05/2003 - Present (21 years and 7 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
23/04/2009 - Present (15 years and 7 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2003 - Present (21 years and 7 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
08/05/2003 - Present (21 years and 7 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D-MMEX LIMITED | Active - Accounts Filed | View Report |
| EASYREFINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | Change in Reg. Office |
| 20/05/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 14/04/2015 | Charlotte Edwards (913383330) has left the board |
| 14/04/2015 | Sarah Edwards (913383328) has left the board |
| 03/09/2014 | Change in Reg. Office |
| 14/05/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 09/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
