Dmn Uk Limited. Head office in Calne. Check Director.

Dmn Uk Limited, Calne

Dmn Uk Limited is a private limited company. Previously, it was named Kirkbays Limited (changed on 1998-09-10). Situated at 9 Harris Road Unit 1 and 2, Port Marsh Trading Estate, Calne SN11 9PT, the aforementioned 25 years old firm was incorporated on 1998-08-18 and is officially categorised as "manufacture of other general-purpose machinery n.e.c." (Standard Industrial Classification: 28290).
1 director can be found in the company: Willem K. (appointed on 31 July 2021). Moving on to the secretaries (1 in total), we can name: Paul S. (appointed on 19 January 2024).

About
Name: Dmn Uk Limited
Number: 03617220
Incorporation date: 1998-08-18
End of financial year: 31 December


Address:	9 Harris Road Unit 1 And 2 Port Marsh Trading Estate Calne SN11 9PT
SIC code:	28290 - Manufacture of other general-purpose machinery n.e.c.

Company staff

People with significant control

Abraham B.

20 August 2023

Nature of control:	significiant influence or control

Dmn Machinefabriek Noordwykerhout Bv

6 April 2016 - 20 August 2023

Address	Gieterij 3 211 Wc, Bedrijventerrein Gravendam, Noordwijkerhout, PO Box PO BOX 6 2, Netherlands
Legal authority	Netherlands Company Law
Legal form	Limited Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	28053301
Nature of control:	75,01-100% shares right to appoint and remove directors

The deadline for Dmn Uk Limited confirmation statement filing is 2024-09-01. The last confirmation statement was submitted on 2023-08-18. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Abraham B. that has substantial control or influence. Dmn Machinefabriek Noordwykerhout Bv owns over 3/4 of shares. The corporate PSC can be reached at 211 Wc, Bedrijventerrein Gravendam.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, May 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, May 2023 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 13th, May 2022 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 18th, May 2021 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 10th, June 2020 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 18th, March 2019 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 12th, April 2018 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, April 2017 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 24th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 18th Aug 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 8th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th Aug 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 100000.00 GBP capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 1st, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 18th Aug 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 19th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 18th Aug 2012 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 30th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 18th Aug 2011 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 23rd, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 18th Aug 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 23rd, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 15th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 20th Oct 2008 with shareholders record filed on: 20th, October 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 26th, March 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 19th, March 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 19th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 25th Sep 2006 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 25th Sep 2006 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 27th, March 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 27th, March 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 27th, October 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 27th, October 2005 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004 \| annual return	Free Download (6 pages)
363(288)	Mon, 20th Sep 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 20th, April 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 20th, April 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 11th Sep 2003 with shareholders record filed on: 11th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Sep 2003 with shareholders record filed on: 11th, September 2003 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 16th, April 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 16th, April 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 17th Sep 2002 with shareholders record filed on: 17th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 17th Sep 2002 with shareholders record filed on: 17th, September 2002 \| annual return	Free Download (6 pages)
363(288)	Tue, 17th Sep 2002 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 19th, March 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 19th, March 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 3rd Sep 2001 with shareholders record filed on: 3rd, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 3rd Sep 2001 with shareholders record filed on: 3rd, September 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 13th, April 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 13th, April 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 29th Aug 2000 with shareholders record filed on: 29th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Aug 2000 with shareholders record filed on: 29th, August 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 30th, June 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 30th, June 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Sep 1999 with shareholders record filed on: 3rd, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Sep 1999 with shareholders record filed on: 3rd, September 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 6th, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 6th, November 1998 \| accounts	Free Download (1 page)

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