DALMOND REFRACTORY MATERIALS LIMITED - RICHMOND


Company Profile Company Filings

Overview

DALMOND REFRACTORY MATERIALS LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active - Proposal to Strike off.
DALMOND REFRACTORY MATERIALS LIMITED was incorporated 19 years ago on 03/02/2005 and has the registered number: 05351770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/08/2024.

DALMOND REFRACTORY MATERIALS LIMITED - RICHMOND

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 11 31/12/2022 23/08/2024

Registered Office

5 TOPIARY SQUARE
RICHMOND
TW9 2DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAW FIRM LIMITED Corporate Secretary 2005-02-03 UNTIL 2020-01-20 RESIGNED
MR GARY TOSHACK Dec 1973 British Director 2023-08-25 UNTIL 2023-11-24 RESIGNED
MR OLEG DEGTYAREV Jan 1968 British Director 2005-02-03 UNTIL 2020-01-20 RESIGNED
MR ALEX SMOTLAK Feb 1971 Italian Director 2019-08-08 UNTIL 2023-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luidmila Korosteleva 2016-04-06 11/1968 Richmond   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vladimir Dunaev 2016-04-06 11/1965 Richmond   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-03-26 31-12-2021 12,103 Cash -4,735,348 equity
ACCOUNTS - Final Accounts 2021-03-20 31-12-2020 51,466 Cash -4,666,689 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SIAN CONSULTANTS LTD RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
DESTINATIONS MARKETING HOUSE LTD RICHMOND UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CONFORMABLE LIMITED RICHMOND UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
DESTINATIONS HOUSE LTD RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services