DMT DORMANT COMPANY 3 LIMITED
Non-Trading
General Information
NAME
DMT DORMANT COMPANY 3 LIMITED
COMPANY NUMBER
06231548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
30/04/2007
(17 years and 7 months old)
WEBSITE
www.imcgcl.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/04/2007
07/04/2020
IMC MONTAN RUSSIA LIMITED
NOTTINGHAM
NG15 0ED
Geneva (Building D) 1st Floor Un
Lake View Drive
Nottingham
NG15 0ED
NG15 0ED
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 |
|---|---|---|
| DMT CONSULTING LIMITED | Active - Accounts Filed | View Report |
| DMT DORMANT COMPANY 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DMT DORMANT COMPANY 3 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 DMT DORMANT COMPANY 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMT DORMANT COMPANY 3 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 |
|---|---|---|---|---|
|
26/07/2019 - Present (5 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
30/04/2007 - Present (17 years and 7 months) 30/04/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
21/05/2007 - 31/12/2009 (2 years and 7 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 21/05/2007 - 30/04/2017 (9 years and 11 months) Secretary: 21/05/2007 - 30/04/2017 (9 years and 11 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in Jul 1959 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUV NORD AG | N/A | N/A |
| ALTER TECHNOLOGY TUV NORD SAU | N/A | N/A |
| ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTER TECHNOLOGY TUV NORD UK LIMITED | Active - Accounts Filed | View Report |
| DMT GMBH & CO KG | N/A | N/A |
| DMT CONSULTING LIMITED | Active - Accounts Filed | View Report |
| BRITISH MINING CONSULTANTS LIMITED | Non-Trading | View Report |
| DMT DORMANT COMPANY 1 LIMITED | Non-Trading | View Report |
| DMT DORMANT COMPANY 2 LIMITED | Non-Trading | View Report |
| DMT DORMANT COMPANY 3 LIMITED | Non-Trading | View Report |
| DMT DORMANT COMPANY 4 LIMITED | Non-Trading | View Report |
| DMT DORMANT COMPANY 5 LIMITED | Non-Trading | View Report |
| MACKAY AND SCHNELLMANN LIMITED | Non-Trading | View Report |
| IMC MONTAN LIMITED | Active - Accounts Filed | View Report |
| TUV NORD INTERNATIONAL GMBH & CO KG | N/A | N/A |
| TUV UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 19/08/2019 | New Board Member Arif Anwar (917457461) Appointed |
| 19/08/2019 | Simon Richard Pepper (917406901) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 12/05/2017 | Christopher Charles Wells (908082321) has left the board |
| 12/05/2017 | New Board Member Simon Richard Pepper (917406901) Appointed |
| 24/03/2017 | Change in Reg. Office |
| 21/09/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 23/05/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
| 13/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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