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Dmr Gaskets Limited (number 06725991) is a private limited company started on 2008-10-16 in England. The enterprise is situated at 10-11 Charterhouse Square, London EC1M 6EE. Dmr Gaskets Limited operates Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name Dmr Gaskets Limited
Number 06725991
Date of Incorporation: Thu, 16th Oct 2008
End of financial year: 30 September
Address: 10-11 Charterhouse Square, London, EC1M 6EE
SIC code: 99999 - Dormant Company

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Thomas P. (in the company from 03 August 2020). 1 secretary is there in the company: John M. (appointed on 05 May 2020). The Companies House reports 5 persons of significant control, namely: M Seals Uk (Technical Distribution) Limited is located at Charterhouse Square, EC1M 6EE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Diploma Holdings Plc is located at Charterhouse Square, EC1M 6AX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sarah O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30
Current Assets 143,780 117,590 130,797 86,431 97,010 151,592 150,231 118,640
Total Assets Less Current Liabilities 65,150 58,542 33,096 14,708 11,624 48,649 45,495 34,779
Fixed Assets - - - 12,675 8,775 - - -
Number Shares Allotted - 100 100 - 100 - - -
Shareholder Funds 65,150 58,542 33,096 12,008 9,824 - - -
Tangible Fixed Assets - - - 12,675 8,775 - - -

People with significant control

M Seals Uk (Technical Distribution) Limited
15 January 2021
Address 10-11 Charterhouse Square, London, EC1M 6EE, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 01470514
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Diploma Holdings Plc
2 September 2019 - 15 January 2021
Address 12 Charterhouse Square, London, EC1M 6AX, England
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 256111
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sarah O.
30 April 2018 - 2 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Michael K.
6 April 2016 - 30 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Richard O.
6 April 2016 - 30 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 14th, September 2023 | resolution 		Free Download (1 page)

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