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D & M Machinery LTD

Adresa
Minerva
29 East Parade
Leeds
LS1 5PS
VAT ID (DIČ) no VAT ID available
Company No. 03594193 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2019
Sector (SIC)46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Johnson, Andrew Clive Status: Active Notified: 05/08/2016 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Johnson, Jayne Status: Active Notified: 05/08/2016 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Major, Linda Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2016 Date of Birth: 06/1942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Major, Walter Edward Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2016 Date of Birth: 04/1930 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Johnson, Andrew Clive Leeds, Yorkshire Status: Active Notified: 29/07/1998 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Jayne Leeds, Yorkshire Status: Active Notified: 16/08/2010 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Jayne Leeds, Yorkshire Status: Active Notified: 25/08/2016 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Factory Leisure Limited Status: Active Notified: 20/02/2019 Companies House Number: 07956716 Nature of Control
  • Significant influence or control