Menna Overview
Here’s a quick overview of D F M NOMINEES LIMITED 👀 — a Epsom based business that started in 1987.
D F M NOMINEES LIMITED
- Company statusactive
- Company No02177046
- Age38 years 9 months Incorporated 13 October 1987
- Officers1
Address
5 Lynwood Road, Epsom, KT17 4LF, England
D F M NOMINEES LIMITED is an active company incorporated on 13 October 1987 and based in Epsom, England. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 May 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 03 May 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 May 2018
Confirmation Statement With No Updates
8 Years Ago on 04 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 05 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 May 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 May 2015
Accounts With Accounts Type Dormant
11 Years Ago on 28 Apr 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 11 Dec 2014
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUBOIS, James | director | Oct 1946 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Dubois | Oct 1946 | 06 Apr 2016 |
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DUBOIS, James are mutual persons.
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DUBOIS, James are mutual persons.
DUBOIS, James are mutual persons.
DUBOIS, James are mutual persons.
DUBOIS, James are mutual persons.
DUBOIS, James are mutual persons.
DUBOIS, James are mutual persons.
ABERNETHY, Kathryn Jane, LEGGATE, Karen Lisa are mutual persons.
LEGGATE, Karen Lisa are mutual persons.
LEGGATE, Karen Lisa are mutual persons.
LEGGATE, Karen Lisa are mutual persons.
LEGGATE, Karen Lisa are mutual persons.
SHIELDS, Daniel Alan are mutual persons.
SHIELDS, Daniel Alan are mutual persons.
SHIELDS, Daniel Alan are mutual persons.
SHIELDS, Daniel Alan are mutual persons.
TAYLOR, Carolyne are mutual persons.
TAYLOR, Carolyne are mutual persons.
TAYLOR, Carolyne are mutual persons.
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DUBOIS, James are mutual persons.
SURREY SATRO
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DUBOIS, James are mutual persons.
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Menna Overview
Here’s a quick overview of D F M NOMINEES LIMITED 👀 — a Epsom based business that started in 1987.