DM TECHNICAL SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

DM TECHNICAL SERVICES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DM TECHNICAL SERVICES LIMITED was incorporated 18 years ago on 17/11/2005 and has the registered number: 05626811. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DM TECHNICAL SERVICES LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

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

C/O SULZER (UK) HOLDINGS LIMITED
LEEDS
LS11 8BR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RYDENOR INVESTMENTS LIMITED (until 16/02/2006)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOWDING & MILLS PLC Corporate Secretary 2006-09-13 CURRENT
MR JOHN ROWLAND DAVENPORT Oct 1973 British Director 2022-07-04 CURRENT
MRS VANESSA LORRAINE JACKSON Mar 1973 British Director 2024-03-19 CURRENT
TIMOTHY IAN BARRETT Jun 1974 British Director 2007-06-19 UNTIL 2010-07-28 RESIGNED
BROADWAY DIRECTORS LIMITED Corporate Director 2005-11-17 UNTIL 2005-11-30 RESIGNED
BROADWAY SECRETARIES LIMITED Corporate Secretary 2005-11-17 UNTIL 2006-09-13 RESIGNED
MR TUDOR GRIFFITH DAVIES Dec 1951 British Director 2007-06-19 UNTIL 2010-07-28 RESIGNED
MR CHRISTIAN POWLES Jan 1970 British Director 2019-08-01 UNTIL 2022-07-04 RESIGNED
MR HOLGER HANS-JOCHEN RUCKSTUHL Jun 1970 Swiss Director 2018-11-28 UNTIL 2024-03-07 RESIGNED
MR SIMON GRANT BALEM British Director 2007-06-19 UNTIL 2017-12-22 RESIGNED
MR GUY ANTHONY NAGGAR Oct 1940 Italian Director 2005-11-30 UNTIL 2007-06-19 RESIGNED
MR JEREMY JAMES BRADE Jan 1961 British Director 2005-11-30 UNTIL 2007-06-19 RESIGNED
MR GARTH JEFFREY BRADWELL Apr 1961 British Director 2010-07-28 UNTIL 2018-03-28 RESIGNED
MR ROBERT SAMUEL GOLDSMITH Dec 1977 British Director 2005-11-30 UNTIL 2007-06-19 RESIGNED
MR ANDREW HODGSON Sep 1965 British Director 2010-07-28 UNTIL 2013-05-30 RESIGNED
MR NAVEED HUSSAIN Dec 1978 British Director 2018-03-27 UNTIL 2019-08-01 RESIGNED
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2005-11-30 UNTIL 2007-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castle Support Services Plc 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWDING AND MILLS LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DD&CO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FORWARDISSUE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAWNAY, DAY PROPERTIES LIMITED LIVERPOOL ... GROUP 7011 - Development & sell real estate
BRENTPARK PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BIRCROFT INSURANCE SERVICES LIMITED LONDON Active SMALL 65120 - Non-life insurance
FAIRCRUISE LIMITED LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CORONA GAS MANAGEMENT LIMITED WATFORD UNITED KINGDOM Active FULL 46719 - Wholesale of other fuels and related products
GROUPE CHEZ GERARD LIMITED LONDON ... DORMANT 5530 - Restaurants
HOUSEBALL LIMITED VIRGINIA WATER Active MICRO ENTITY 68100 - Buying and selling of own real estate
CORBIN & KING HOTEL GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHERRYBRISK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64191 - Banks
CASTLE SUPPORT SERVICES PLC LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
DDCAP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
DARIUS CAPITAL LIMITED MANCHESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
GAJAN HOLDINGS LIMITED THIRSK Active -... GROUP 70100 - Activities of head offices
DRILLSTONE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GLOBAL BRAND INVESTMENTS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWDING AND MILLS LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SULZER SERVICES (UK) LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DOWDING & MILLS (NOMINEES) LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
DOWDING & MILLS(UK) LIMITED LEEDS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SUKDB PENSION TRUSTEES LIMITED WEST YORKSHIRE Active DORMANT 65300 - Pension funding
DOWDING & MILLS (OVERSEAS) LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SULZER (UK) HOLDINGS LIMITED WEST YORKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
DOWDING & MILLS LUXEMBOURG LIMITED LEEDS ENGLAND Active FULL 99999 - Dormant Company
CASTLE SUPPORT SERVICES PLC LEEDS ENGLAND Active DORMANT 74990 - Non-trading company