D P M CONSIGNMENTS LTD

D P M CONSIGNMENTS LTD is an active private limited company, incorporated on 5 August 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Long Shoot, Nuneaton. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. D P M CONSIGNMENTS LTD previously had the company name HARLEQUIN SEARCHES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	161 THE LONG SHOOT
Post Town	NUNEATON
Country	ENGLAND
Postcode	CV11 6JQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	02/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 15/07/2020 onwards:

D P M CONSIGNMENTS LTD

Prior to 15/07/2020:

HARLEQUIN SEARCHES LIMITED

Directors

(The company's officers)

MR DEAN JAMES CONDUIT

(~43 year old British national)

161 THE LONG SHOOT, NUNEATON, CV11 6JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2020

MRS KATHLEEN CONDUIT

(~41 year old British national)

161 THE LONG SHOOT, NUNEATON, CV11 6JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/09/2022

MR CERI RICHARD JOHN

(~68 year old British national)

CONVEYIT HOUSE, 28 COITY ROAD, BRIDGEND, MID GLAMORGAN, CF31 1LR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 05/08/2015

MR PAUL WADMAN

(~66 year old British national)

SUN HOUSE, 6 TOM BROWN STREET, RUGBY, CV21 3JT, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 01/06/2022

Shareholders

(Persons of Significant Control)

Mr Dean James Conduit

(~43 year old British national)

161, The Long Shoot, Nuneaton, CV11 6JQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/07/2020

Mr Paul Wadman

(~66 year old British national)

Sun House,, 6 Tom Brown Street, Rugby, CV21 3JT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/06/2022

Mr Graham Preedy

(~54 year old British national)

6, Tom Brown Street, Rugby, CV21 3JT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/09/2023

Connections

(Shared officers)

A PERFORMANCE LTD

MR CERI RICHARD JOHN

ACEBOND LIMITED

MR CERI RICHARD JOHN

ACEBROOK LIMITED

MR CERI RICHARD JOHN

ACECLOUD LIMITED

MR CERI RICHARD JOHN

ACEFERN LIMITED

MR CERI RICHARD JOHN

ACEGROVE LIMITED

MR CERI RICHARD JOHN

ACERISE LLP

MR CERI RICHARD JOHN

ACREBRAY LIMITED

MR CERI RICHARD JOHN

ADAM LLOYD HOMES LTD

MR CERI RICHARD JOHN

ADENCAIRN LIMITED

MR CERI RICHARD JOHN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)