DSM ENVIRONMENTAL LIMITED
Overview
| Company Name | DSM ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06573516 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DSM ENVIRONMENTAL LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is DSM ENVIRONMENTAL LIMITED located?
| Registered Office Address | The Mill, One High Street B95 5AA Henley-In-Arden Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DSM ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DSM ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2025 |
|---|---|
| Next Confirmation Statement Due | May 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2024 |
| Overdue | No |
What are the latest filings for DSM ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||
Termination of appointment of Brian Edward Baker as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Termination of appointment of Brian Edward Baker as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mark Andrew Lewis as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||
Director's details changed for Mr Robert John Braid on Jun 19, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Edward Baker on Jun 19, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Desmond Noel Kelly as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Appointment of Mr Robert John Braid as a director on Mar 31, 2017 | 2 pages | AP01 | ||
Appointment of Mr Brian Edward Baker as a director on Mar 31, 2017 | 2 pages | AP01 | ||
Who are the officers of DSM ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAID, Robert John | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | United Kingdom | British | Director | 149235690002 | ||||
| LEWIS, Mark Andrew | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | Director | 135597890002 | ||||
| BAKER, Brian Edward | Secretary | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | British | 102787330001 | ||||||
| BAKER, Brian Edward | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | Accountant | 102787330002 | ||||
| KELLY, Desmond Noel | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | United Kingdom | Irish | Director | 129856290001 | ||||
| KELLY, John Thomas | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | United Kingdom | British | Director | 129602740001 | ||||
| KELLY, Patrick James | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | Irish | Director | 142492230002 | ||||
| O'DONNELL, Sally Ann | Director | Seafield Lane Alvechurch B48 7HL Birmingham The Barn Hob Hill Farm | England | Irish | Company Director | 132193890001 |
Who are the persons with significant control of DSM ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dsm Demolition Limited | Apr 06, 2016 | Arden Road Saltley B8 1DE Birmingham Arden House England | No | ||||||||||
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Natures of Control
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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