DILLY DING DILLY DONG LIMITED - MARKET HARBOROUGH


Company Profile Company Filings

Overview

DILLY DING DILLY DONG LIMITED is a Private Limited Company from MARKET HARBOROUGH and has the status: Active.
DILLY DING DILLY DONG LIMITED was incorporated 13 years ago on 26/11/2010 and has the registered number: 07452258. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DILLY DING DILLY DONG LIMITED - MARKET HARBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BARBERTON HOUSE
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9NR

This Company Originates in : United Kingdom
Previous trading names include:
MULTI RESOURCE MARKETING (HOLDINGS) LIMITED (until 29/03/2018)
NDMP LIMITED (until 26/01/2011)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID WOOD May 1963 British Director 2016-10-17 CURRENT
MR DANIEL JOHN SHERRIN Jun 1967 British Director 2016-10-17 CURRENT
MR NEIL RICHARDSON Oct 1962 British Director 2010-11-26 CURRENT
MR PETER KERR Feb 1957 British Director 2010-11-26 CURRENT
MR NEIL RICHARDSON Secretary 2010-11-26 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2010-11-26 UNTIL 2010-11-26 RESIGNED
MR MICHAEL DAVID WOOD May 1963 British Director 2010-11-26 UNTIL 2011-07-05 RESIGNED
GERRITT VAN REETH Jan 1960 Belgian Director 2011-07-05 UNTIL 2016-10-17 RESIGNED
MR DANIEL JOHN SHERRIN Jun 1967 British Director 2010-11-26 UNTIL 2011-07-05 RESIGNED
OLIVIER MICHEL Apr 1964 French Director 2011-07-05 UNTIL 2016-10-17 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2010-11-26 UNTIL 2010-11-26 RESIGNED
DIDIER CHABASSIEU Nov 1968 French Director 2011-07-05 UNTIL 2016-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Kerr 2019-02-12 2/1957 Market Harborough   Leicestershire Ownership of shares 25 to 50 percent
Multi Resource Marketing (Holdings) Limited 2016-10-17 - 2019-02-12 Market Harborough   Leicester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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