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Nom

The Document Management Group LTD
Adresse
1 Matrix Way
Matrix Point
Buckshaw Village
Chorley
PR7 7ND
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 mai 2017
Company Register Name The Document Management Group Limited
Company Register Address 2a Swordfish Business Park Swordfish Close
Burscough
L40 8JW
Société Numéro de Registre 05210023 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Atkinson, Dean Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Daly, Michael Gerard Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gregson, Leigh Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Atkinson, Dean Wayne Rufford, Lancashire Status: Active Notified: 19/08/2004 Date of Birth: 05/1957 Occupation: Company Director Role: Director Nationality: British
    Daly, Michael Gerard Gatley, Cheshire Status: Active Notified: 02/12/2004 Date of Birth: 01/1958 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British