D.M.C. TRAILERS LIMITED
Active - Accounts Filed
General Information
NAME
D.M.C. TRAILERS LIMITED
COMPANY NUMBER
04010992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77120 -
Renting and leasing of trucks and other heavy vehicles
INCORPORATION DATE
08/06/2000
(24 years and 5 months old)
WEBSITE
www.dmctrailers.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SCUNTHORPE
DN16 1BB
Telephone: 03331215362
TPS: No
10 Market Place
Crowle
Scunthorpe
South Humberside
DN17 4LA
Telephone: 1215362
Brigg Road
SCUNTHORPE
DN16 1BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLYVESEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| D.M.C. TRAILERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 21/06/2024 | Phillip Gregory Day (930524256) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D.M.C. TRAILERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D.M.C. TRAILERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.M.C. TRAILERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2020 - Present (4 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
01/01/2024 - Present (11 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
08/06/2000 - Present (24 years and 5 months) 08/06/2000 - Present (24 years and 5 months) 08/06/2000 - Present (24 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 21/06/2024 | Phillip Gregory Day (930524256) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Company Secretary James Alexander Darragh (932049135) Appointed |
| 09/01/2024 | David Nigel Birkmyre (914557600) has left the board |
| 09/01/2024 | New Board Member Tristan Ralph Savage (925745839) Appointed |
| 28/06/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Phillip Gregory Day (930524256) Appointed |
| 09/02/2023 | New Board Member Phillip Gregory Day (930524256) Appointed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | Harold Hugh Montgomery (914380508) has left the board |
| 13/10/2020 | New Board Member Colin John Hugh Montgomery (911481704) Appointed |
| 22/07/2020 | New Board Member David Nigel Birkmyre (914557600) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 19/06/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | Alan William Thomson (911701393) has left the board |
| 30/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 09/06/2017 | Change in Reg. Office |
| 26/05/2017 | New Annual Return filed |
| 22/06/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 11/03/2016 | New Board Member Harold Hugh Montgomery (914380508) Appointed |
| 11/03/2016 | Harold Hugh Montgomery (920564312) has left the board |
| 03/03/2016 | New Board Member Alan William Thomson (911701393) Appointed |
| 03/03/2016 | New Board Member Harold Hugh Montgomery (920564312) Appointed |
| 12/02/2016 | Charles Neil Wilson Scott (912600136) has left the board |
| 12/02/2016 | Charles Neil Wilson Scott (912600136) has left the board |
| 02/06/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 06/09/2014 | John Ralph Williams (902985360) has left the board |
| 07/06/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 19/03/2013 | New Accounts filed |
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