DSM DECOMMISSIONING LIMITED
Overview
| Company Name | DSM DECOMMISSIONING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10420719 |
| 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 DECOMMISSIONING LIMITED?
- Demolition (43110) / Construction
Where is DSM DECOMMISSIONING LIMITED located?
| Registered Office Address | The Mill One High Street B95 5AA Henley-In-Arden United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DSM DECOMMISSIONING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DSM DEMOLITION (R&B) LIMITED | Oct 11, 2016 | Oct 11, 2016 |
What are the latest accounts for DSM DECOMMISSIONING 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 DSM DECOMMISSIONING LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for DSM DECOMMISSIONING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 1 pages | AA | ||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Andrew Lewis as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Appointment of Claire Helen Carpenter as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Notification of Dsm Demolition Limited as a person with significant control on Oct 11, 2016 | 2 pages | PSC02 | ||
Cessation of Dsm Demolition Limited as a person with significant control on Oct 11, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||
Termination of appointment of Brian Edward Baker as a director on Nov 21, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Andrew Lewis as a director on Sep 03, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of DSM DECOMMISSIONING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAID, Robert John | Director | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | United Kingdom | British | 149235690002 | |||||
| CARPENTER, Claire Helen | Director | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | British | 334890220001 | |||||
| BAKER, Brian Edward | Director | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | British | 102787330002 | |||||
| KELLY, Patrick James | Director | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | Irish | 142492230002 | |||||
| LEWIS, Mark Andrew | Director | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | British | 135597890002 |
Who are the persons with significant control of DSM DECOMMISSIONING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Patrick James Kelly | Oct 11, 2016 | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Desmond Noel Kelly | Oct 11, 2016 | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Thomas Kelly | Oct 11, 2016 | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dsm Group Holdings Limited | Oct 11, 2016 | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dsm Demolition Limited | Oct 11, 2016 | Arden Road Heartlands B8 1DE Birmingham Arden House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dsm Demolition Limited | Oct 11, 2016 | Arden Road Saltley B8 1DE Birmingham Arden House England | No | ||||||||||
| |||||||||||||
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