DMN UK LIMITED - CALNE
| Company Profile | Company Filings |
Overview
DMN UK LIMITED is a Private Limited Company from CALNE and has the status: Active.
DMN UK LIMITED was incorporated 25 years ago on 18/08/1998 and has the registered number: 03617220. The accounts status is SMALL and accounts are next due on 30/09/2024.
DMN UK LIMITED was incorporated 25 years ago on 18/08/1998 and has the registered number: 03617220. The accounts status is SMALL and accounts are next due on 30/09/2024.
DMN UK LIMITED - CALNE
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 HARRIS ROAD UNIT 1 AND 2
CALNE
WILTSHIRE
SN11 9PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLEM KORNDORFFER | Apr 1965 | Dutch | Director | 2021-07-31 | CURRENT |
| MR PAUL SILVA DA CRUZ | Secretary | 2024-01-19 | CURRENT | ||
| WILLIAM STUART MORTON | British | Director | 1998-08-26 UNTIL 1998-09-03 | RESIGNED | |
| ROBERT GERRITSE | Jan 1941 | Dutch | Director | 1998-09-03 UNTIL 2002-12-01 | RESIGNED |
| MARCELLIMUS WILLBROROUS DE VLIEGER | Mar 1959 | Holland | Director | 2002-12-01 UNTIL 2015-10-30 | RESIGNED |
| MR MARCELLIMUS WILLBROROUS DE VLIEGER | Mar 1959 | Dutch | Director | 2017-05-31 UNTIL 2018-06-21 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1998-08-18 UNTIL 1998-08-26 | RESIGNED | |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1998-08-18 UNTIL 1998-08-26 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1998-08-18 UNTIL 1998-08-26 | RESIGNED | |
| JACOBUS VAN LOENEN | Dutch | Secretary | 1998-09-03 UNTIL 2024-01-19 | RESIGNED | |
| NICHOLAS KINGSLEY PALLISER DIBLEY | Secretary | 1998-08-26 UNTIL 1998-09-03 | RESIGNED | ||
| MR JACOBUS VAN LOENEN | Nov 1958 | Dutch | Director | 2018-06-21 UNTIL 2021-07-31 | RESIGNED |
| MR EDWIN JOHANNES ANTONIUS WISSE | Jul 1967 | Dutch | Director | 2015-10-30 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Abraham Bakker | 2023-08-20 | 12/1946 | Significant influence or control | |
| Dmn Machinefabriek Noordwykerhout Bv | 2016-04-06 - 2023-08-20 | Noordwijkerhout |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |