DALMORE CAPITAL LIMITED - LEEDS
Company Profile | Company Filings |
Overview
DALMORE CAPITAL LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DALMORE CAPITAL LIMITED was incorporated 15 years ago on 17/03/2009 and has the registered number: 06849002. The accounts status is FULL and accounts are next due on 31/12/2024.
DALMORE CAPITAL LIMITED was incorporated 15 years ago on 17/03/2009 and has the registered number: 06849002. The accounts status is FULL and accounts are next due on 31/12/2024.
DALMORE CAPITAL LIMITED - LEEDS
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5462) LIMITED (until 31/03/2009)
MM&S (5462) LIMITED (until 31/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-10-23 | CURRENT | ||
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2009-04-02 | CURRENT |
MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2009-04-02 | CURRENT |
MR JOHN ANDREW MURPHY | Mar 1972 | Irish | Director | 2019-08-28 | CURRENT |
MR JOHN MCDONAGH | May 1969 | British | Director | 2009-04-02 | CURRENT |
JENNIFER MCKAY | Secretary | 2016-03-31 | CURRENT | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2011-06-29 UNTIL 2017-10-23 | RESIGNED | ||
VINDEX LIMITED | Director | 2009-03-17 UNTIL 2009-04-02 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2009-03-17 UNTIL 2009-03-23 | RESIGNED |
MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Secretary | 2009-04-02 UNTIL 2013-02-12 | RESIGNED |
ADRIAN PEACOCK | British | Secretary | 2013-02-12 UNTIL 2016-03-31 | RESIGNED | |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2009-03-17 UNTIL 2009-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jadin Limited | 2020-10-08 | Leeds | Ownership of shares 25 to 50 percent | |
Aghinagh Limited | 2020-10-08 | Leeds | Ownership of shares 25 to 50 percent | |
Mm&S Jm Limited | 2020-10-08 | Leeds | Ownership of shares 25 to 50 percent | |
Mm&S Jm Limited | 2020-09-15 - 2020-09-15 | Leeds | Ownership of shares 25 to 50 percent | |
Jadin Limited | 2020-09-15 - 2020-09-15 | Leeds | Ownership of shares 25 to 50 percent | |
Aghinagh Limited | 2020-09-15 - 2020-09-15 | Leeds | Ownership of shares 25 to 50 percent | |
Dalmore Intermediate Limited | 2016-04-06 - 2020-09-15 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |