DMS METERING LIMITED
Overview
| Company Name | DMS METERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09493744 |
| 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 DMS METERING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DMS METERING LIMITED located?
| Registered Office Address | 12 Bridgford Road West Bridgford NG2 6AB Nottingham Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DMS METERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DMS METERING LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for DMS METERING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Change of details for Mr Andrew Gerald Eagling as a person with significant control on Oct 14, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Steven William Case as a person with significant control on Oct 14, 2024 | 2 pages | PSC04 | ||||||||||||||
Appointment of Ms Celia Heidi Scannell as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Confirmation statement made on Sep 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Owais Takolia as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christian Joseph Bishop as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge 094937440004, created on Jun 27, 2024 | 16 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Gerald Eagling on Jul 18, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Andrew Gerald Eagling as a person with significant control on Jul 18, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of DMS METERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Christian Joseph | Director | Bridgford Road West Bridgford NG2 6AB Nottingham 12 Nottinghamshire United Kingdom | England | British | 322197270001 | |||||
| CASE, Steven William | Director | Bridgford Road West Bridgford NG2 6AB Nottingham 12 Nottinghamshire United Kingdom | United Kingdom | British | 195920060001 | |||||
| EAGLING, Andrew Gerald | Director | Bridgford Road West Bridgford NG2 6AB Nottingham 12 Nottinghamshire United Kingdom | England | British | 78161110002 | |||||
| SCANNELL, Celia Heidi | Director | Bridgford Road West Bridgford NG2 6AB Nottingham 12 Nottinghamshire United Kingdom | England | British | 322197260001 | |||||
| TAKOLIA, Owais | Director | Bridgford Road West Bridgford NG2 6AB Nottingham 12 Nottinghamshire United Kingdom | England | British | 327311460001 |
Who are the persons with significant control of DMS METERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven William Case | Mar 17, 2017 | Bridgford Road West Bridgford NG2 6AB Nottingham 12 Nottinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Gerald Eagling | Mar 17, 2017 | Bridgford Road West Bridgford NG2 6AB Nottingham 12 Nottinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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