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D P M Consignments LTD
Adresa
161 The Long Shoot
Nuneaton
CV11 6JQ
VAT ID (DIČ) no VAT ID available
Company No. 09718179 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. srpen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Harlequin Searches Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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
    •