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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
Accountsdormant
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 (5)

    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
    Conduit, Kathleen Joan Nuneaton, England Status: Active Notified: 13/09/2022 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
    John, Ceri Richard Bridgend, Wales Status: Ceased Notified: 05/08/2015 Ceased: 12/07/2020 Occupation: Director Role: Director Country of Residence: Wales 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
    •