OpenCompanies

D P M Consignments Ltd

Company number
09718179
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 2015
Nature of business
Activities of other holding companies n.e.c.

Registered office

159 Railway Terrace
Rugby
CV21 3HQ

Previous names

  • Harlequin Searches Limited (until 15 Jul 2020)

Control

NameNature of controlNotifiedCeased
Mr Ceri Richard John Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
4 Aug 2016 12 Jul 2020
Mr Matthew Beverley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jun 2022 6 Jun 2022
Premium Estates Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jun 2022 13 Sep 2022
Mrs Kathleen Joan Conduit Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Sep 2022 13 Sep 2023
Mr Graham Preedy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Sep 2023
Mr Paul Wadman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jun 2022
Mr Dean James Conduit Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jul 2020

Accounts

Year ended Net assets Employees
30 Apr 2025 £100 -
30 Apr 2024 £100 -
31 Aug 2023 Dormant -£1,144 -
31 Aug 2022 -£1,144 1
31 Aug 2021 -£1,144 1
31 Aug 2020 -£1,144 1
31 Aug 2019 Dormant £1 -
31 Aug 2018 Dormant £1 -
31 Aug 2017 Dormant £1 -
31 Aug 2016 Dormant £1 -

Connections

Controls

Companies at the same address

Data