D & D CHOCOLATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as D & D Chocolates Limited. The company was founded 24 years ago and was given the registration number 04021992. The firm's registered office is in LEICS. You can find them at 261 Forest Road, Loughborough, Leics, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.
Company Information
Name | : | D & D CHOCOLATES LIMITED |
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Company Number | : | 04021992 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 27 June 2000 |
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End of financial year | : | 30 September 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 10821 - Manufacture of cocoa and chocolate confectionery
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Office Address & Contact
Registered Address | : | 261 Forest Road, Loughborough, Leics, LE11 3HT |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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261 Forest Road, Loughborough, LE11 3HT | Director | 27 June 2000 | Active |
261 Forest Road, Loughborough, LE11 3HT | Secretary | 27 June 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 June 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 June 2000 | Active |
People with Significant Control
Mr Stephen Geoffrey Burgess |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | June 1944 |
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Nationality | : | British |
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Address | : | 261 Forest Road, Leics, LE11 3HT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Significant influence or control
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Mrs Barbara Ann Burgess |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | May 1947 |
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Nationality | : | British |
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Address | : | Griffins, Tavistock House North, Tavistock Square, WC1H 9HR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)