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D G ENGINEERING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D G Engineering Solutions Limited. The company was founded 20 years ago and was given the registration number 05091210. The firm's registered office is in WARWICKSHIRE. You can find them at 20 Market Hill, Southam, Warwickshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:D G ENGINEERING SOLUTIONS LIMITED
Company Number:05091210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2004
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Market Hill, Southam, Warwickshire, CV47 0HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Osprey Drive, Daventry, NN11 5XP

Secretary01 April 2004Active
35 Osprey Drive, Daventry, United Kingdom, NN11 5XP

Director06 April 2016Active
35 Osprey Drive, Daventry, NN11 5XP

Director01 April 2004Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary01 April 2004Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director01 April 2004Active

People with Significant Control

Clair Green
Notified on:01 July 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:35 Osprey Drive, Daventry, United Kingdom, NN11 5XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren Green
Notified on:01 July 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:35 Osprey Drive, Daventry, United Kingdom, NN11 5XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-06-30Dissolution

Dissolution application strike off company.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-10-03Officers

Appoint person director company with name date.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Accounts

Accounts with accounts type total exemption small.

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