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Nom

D P M Consignments LTD
Adresse
161 The Long Shoot
Nuneaton
CV11 6JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09718179 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Harlequin Searches Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Conduit, Dean James Status: Active Notified: 12/07/2020 Date of Birth: 11/1980 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%
    •
    Preedy, Graham Status: Active Notified: 13/09/2023 Date of Birth: 01/1970 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%
    •
    Wadman, Paul Status: Active Notified: 06/06/2022 Date of Birth: 03/1958 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%
    •
    Beverley, Matthew Status: Ceased Notified: 06/06/2022 Ceased: 06/06/2022 Date of Birth: 12/1976 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%
    •
    Conduit, Kathleen Status: Ceased Notified: 13/09/2022 Ceased: 13/09/2023 Date of Birth: 05/1983 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%
    •
    John, Ceri Richard Status: Ceased Notified: 04/08/2016 Ceased: 12/07/2020 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Premium Estates Ltd Status: Ceased Notified: 06/06/2022 Ceased: 13/09/2022 Companies House Number: 11958360 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%
    •

    Officers (6)

    Source: Companies House
    Conduit, Dean James Nuneaton, England Status: Active Notified: 12/07/2020 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Conduit, Kathleen Nuneaton, England Status: Active Notified: 13/09/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Preedy, Graham Nuneaton, England Status: Active Notified: 08/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wadman, Paul Rugby, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 03/1958 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Conduit, Kathleen Joan Nuneaton, England Status: Ceased Notified: 13/09/2022 Ceased: 08/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    John, Ceri Richard Bridgend, Wales Status: Ceased Notified: 05/08/2015 Ceased: 12/07/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Quinn Tools and Fasteners Limited Status: Active Notified: 15/02/2021 Companies House Number: 01570166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •