CompaniesInTheUK

DMT MOTORS LTD

Company number 11126718 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Lawrence Forrester

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-05-18
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
Sugar Mill, Oakhurst Road, Leeds, LS11 7HL, England

Mohammad Shafiq

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-05-09
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
The Store Room, Fitzwilliam Road, Eastwood Trading Estate, Rotherham, S65 1SL, United Kingdom

Mohammad Shafiq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-04-10
Ceased on
2022-04-10
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
The Store Room, Fitzwilliam Road, Eastwood Trading Estate, Rotherham, S65 1SL, United Kingdom

Scott Bayne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-04-10
Ceased on
2022-05-09
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
The Store Room, Fitzwilliam Road, Eastwood Trading Estate, Rotherham, S65 1SL, United Kingdom

Scott Bayne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-02
Ceased on
2022-04-10
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
The Store Room, Fitzwilliam Road, Eastwood Trading Estate, Rotherham, S65 1SL, United Kingdom

Mr Aleksandrs Kolodinaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-01
Ceased on
2021-10-02
Date of birth
February 1995
Nationality
Latvian
Country of residence
England
Correspondence address
The Store Room, Fitzwilliam Road, Eastwood Trading Estate, Rotherham, S65 1SL, United Kingdom

Mr Deniss Timohins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-28
Ceased on
2021-10-01
Date of birth
March 1985
Nationality
Latvian
Country of residence
England
Correspondence address
The Store Room, Fitzwilliam Road, Eastwood Trading Estate, Rotherham, S65 1SL, United Kingdom