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D MCDERMOTT LTD

D MCDERMOTT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD MCDERMOTT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04761653
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D MCDERMOTT LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is D MCDERMOTT LTD located?

    Registered Office Address
    19 Jellicoe Avenue
    DA12 5HU Gravesend
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D MCDERMOTT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for D MCDERMOTT LTD?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for D MCDERMOTT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Termination of appointment of Sabine Kriesel as a secretary on Sep 11, 2024

    		1 pagesTM02

    Appointment of Mr Patrick Kriesel as a secretary on Sep 11, 2024

    		2 pagesAP03

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 05, 2020

    		2 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		AA

    Annual return made up to May 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2014

    Statement of capital on May 17, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of D MCDERMOTT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRIESEL, Patrick
    Jellicoe Avenue
    DA12 5HU Gravesend
    19
    Kent
    		Secretary
    Jellicoe Avenue
    DA12 5HU Gravesend
    19
    Kent
    		327038020001
    MCDERMOTT, David
    Jellicoe Avenue
    DA12 5HU Gravesend
    19
    Kent
    England
    		Director
    Jellicoe Avenue
    DA12 5HU Gravesend
    19
    Kent
    England
    		EnglandBritishElectrician90622820002
    KRIESEL, Sabine
    Jellicoe Avenue
    DA12 5HU Gravesend
    19
    Kent
    England
    		Secretary
    Jellicoe Avenue
    DA12 5HU Gravesend
    19
    Kent
    England
    		BritishSecretary90622690002
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778890002
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D MCDERMOTT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mcdermott
    Jellicoe Avenue
    DA12 5HU Gravesend
    19
    Kent
    		May 12, 2016
    Jellicoe Avenue
    DA12 5HU Gravesend
    19
    Kent
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0