DMR Gaskets Limited

Company Name	DMR Gaskets Limited
Director	Thomas Baag Petersen
Company Status	Active
Company Number	06725991
Category	Private Limited Company
Incorporation Date	16 October 2008(15 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr John Morrison
Status	Current
Appointed	05 May 2020(11 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Thomas Baag Petersen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	03 August 2020(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Michael Antony Keay
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Seacroft Esplanade Skegness Lincolnshire PE25 3BE

Director Name	Mr Richard James O'Connor
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Bents Drive Sheffield S11 9RN

Secretary Name	Mrs Julie Keay
Nationality	British
Status	Resigned
Appointed	16 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	66 Seacroft Esplanade Skegness Lincolnshire PE25 3BE

Director Name	Mr Nicholas Paul Widdrington Davies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(10 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(10 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Christopher Paul Southwood
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(10 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	02 September 2019(10 years, 10 months after company formation)
Appointment Duration	8 months (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Steve Ellis
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(11 years, 8 months after company formation)
Appointment Duration	1 month (resigned 31 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Michael Antony Keay 50.00% Ordinary
50 at £1	Richard James O'connor 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,008
Cash	£62,212
Current Liabilities	£84,398

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 2 weeks from now)

Filing History

27 October 2023	Confirmation statement made on 16 October 2023 with updates (4 pages)
14 September 2023	Statement by Directors (1 page)
14 September 2023	Solvency Statement dated 13/09/23 (1 page)
14 September 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2023	Statement of capital on 14 September 2023 GBP 1 (5 pages)
27 June 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
27 June 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (196 pages)
27 June 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (13 pages)
27 June 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with updates (4 pages)
3 October 2022	Change of details for M Seals Uk Limited as a person with significant control on 27 September 2022 (2 pages)
3 October 2022	Termination of appointment of Barbara Gibbes as a director on 30 September 2022 (1 page)
4 July 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
4 July 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (133 pages)
4 July 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (13 pages)
4 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
5 January 2022	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 (1 page)
18 October 2021	Confirmation statement made on 16 October 2021 with updates (4 pages)
1 September 2021	Termination of appointment of Christopher Paul Southwood as a director on 30 August 2021 (1 page)
7 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
7 July 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (14 pages)
7 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
7 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (118 pages)
22 January 2021	Notification of M Seals Uk Limited as a person with significant control on 15 January 2021 (2 pages)
22 January 2021	Cessation of Diploma Holdings Plc as a person with significant control on 15 January 2021 (1 page)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
4 August 2020	Appointment of Mr Thomas Baag Petersen as a director on 3 August 2020 (2 pages)
4 August 2020	Termination of appointment of Steve Ellis as a director on 31 July 2020 (1 page)
30 June 2020	Appointment of Mr Steve Ellis as a director on 29 June 2020 (2 pages)
24 June 2020	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page)
24 June 2020	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages)
24 June 2020	Termination of appointment of Nicholas Paul Widdrington Davies as a director on 22 June 2020 (1 page)
24 June 2020	Termination of appointment of Richard James O'connor as a director on 22 June 2020 (1 page)
7 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
7 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
17 September 2019	Director's details changed for Mr Nicholas Paul Widdrington Davies on 17 September 2019 (2 pages)
10 September 2019	Appointment of Mr Anthony James Gallagher as a secretary on 2 September 2019 (2 pages)
9 September 2019	Current accounting period extended from 30 April 2020 to 30 September 2020 (1 page)
9 September 2019	Appointment of Mr Nigel Peter Lingwood as a director on 2 September 2019 (2 pages)
9 September 2019	Notification of Diploma Holdings Plc as a person with significant control on 2 September 2019 (2 pages)
9 September 2019	Appointment of Mr Nicholas Paul Widdrington Davies as a director on 2 September 2019 (2 pages)
9 September 2019	Termination of appointment of Michael Antony Keay as a director on 2 September 2019 (1 page)
9 September 2019	Registered office address changed from 24 Julian Road Sheffield South Yorkshire S9 1FZ to 12 Charterhouse Square London EC1M 6AX on 9 September 2019 (1 page)
9 September 2019	Cessation of Sarah O'connor as a person with significant control on 2 September 2019 (1 page)
9 September 2019	Appointment of Mr Christopher Paul Southwood as a director on 2 September 2019 (2 pages)
9 September 2019	Termination of appointment of Julie Keay as a secretary on 2 September 2019 (1 page)
14 August 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
25 October 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
24 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
10 May 2018	Cessation of Michael Antony Keay as a person with significant control on 30 April 2018 (1 page)
10 May 2018	Cessation of Richard James O'connor as a person with significant control on 30 April 2018 (1 page)
10 May 2018	Notification of Sarah O'connor as a person with significant control on 30 April 2018 (2 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
25 September 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
14 July 2017	Change of details for Richard James O'connor as a person with significant control on 5 May 2017 (2 pages)
14 July 2017	Change of details for Richard James O'connor as a person with significant control on 5 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr Richard James O'connor on 5 May 2017 (3 pages)
18 May 2017	Director's details changed for Mr Richard James O'connor on 5 May 2017 (3 pages)
17 May 2017	Director's details changed for Mr Richard James O`Connor on 5 May 2017 (3 pages)
17 May 2017	Director's details changed for Mr Richard James O`Connor on 5 May 2017 (3 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
2 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
21 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
7 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
29 January 2013	Director's details changed for Mr Michael Antony Keay on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Michael Antony Keay on 29 January 2013 (2 pages)
29 January 2013	Secretary's details changed for Mrs Julie Keay on 29 January 2013 (2 pages)
29 January 2013	Secretary's details changed for Mrs Julie Keay on 29 January 2013 (2 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
21 September 2011	Secretary's details changed for Mrs Julie Keay on 21 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Michael Antony Keay on 21 September 2011 (2 pages)
21 September 2011	Secretary's details changed for Mrs Julie Keay on 21 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Michael Antony Keay on 21 September 2011 (2 pages)
27 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mr Michael Antony Keay on 16 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Michael Antony Keay on 16 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Richard James O`Connor on 16 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Richard James O`Connor on 16 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 May 2009	Accounting reference date shortened from 31/10/2009 to 30/04/2009 (1 page)
13 May 2009	Accounting reference date shortened from 31/10/2009 to 30/04/2009 (1 page)
16 October 2008	Incorporation (13 pages)
16 October 2008	Incorporation (13 pages)

DMR Gaskets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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