UKBizDB.co.uk

D G METAL PRODUCTS LIMITED

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

This company is commonly known as D G Metal Products Limited. The company was founded 67 years ago and was given the registration number 00572082. The firm's registered office is in LONDON. You can find them at 66 Clifton Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:D G METAL PRODUCTS LIMITED
Company Number:00572082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1956
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:66 Clifton Street, London, England, EC2A 4HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ

Director24 June 2022Active
5 Bluebell Close, Hemel Hempstead, HP1 2DH

Secretary03 January 2006Active
The Dell Silver Street, Kedington, Haverhill, CB9 7QG

Secretary17 February 1994Active
Ellerslie Crawley End, Chrishall, Royston, SG8 8QJ

Secretary24 January 1995Active
Hermitage Green House Flatts Lane, Tostock, Bury St Edmunds, IP30 9NZ

Secretary-Active
Hermitage Green House Flatts Lane, Tostock, Bury St Edmunds, IP30 9NZ

Secretary-Active
71 Fanshawe Crescent, Ware, SG12 0AR

Secretary04 June 2001Active
9 Norton Leys, Wavendon Gate, Milton Keynes, MK7 7TA

Secretary02 March 2001Active
Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA

Secretary07 September 1999Active
5 Bluebell Close, Hemel Hempstead, HP1 2DH

Director03 January 2006Active
1 Cluanie Orchard, Melford Road Cavendish, Sudbury, CO10 8AA

Director02 March 1992Active
1 Cluanie Orchard, Melford Road Cavendish, Sudbury, CO10 8AA

Director-Active
Emerys Bucks Lane, Little Eversden, Cambridge, CB3 7HL

Director09 September 1993Active
White Oaks Moor Hall Lane, Danbury, Chelmsford, CM3 4ER

Director01 December 1995Active
White Oaks Moor Hall Lane, Danbury, Chelmsford, CM3 4ER

Director-Active
8 Marsworth Avenue, Pinner, HA5 4UB

Director22 February 1999Active
The Dell Silver Street, Kedington, Haverhill, CB9 7QG

Director19 October 1982Active
Yew Tree Cottage 22 Duck Lane, Haddenham, Ely, CB6 3UE

Director22 January 1996Active
Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, England, HP17 8LJ

Director31 May 2018Active
Hermitage Green House Flatts Lane, Tostock, Bury St Edmunds, IP30 9NZ

Director-Active
Hermitage Green House Flatts Lane, Tostock, Bury St Edmunds, IP30 9NZ

Director-Active
71 Fanshawe Crescent, Ware, SG12 0AR

Director04 June 2001Active
9 Norton Leys, Wavendon Gate, Milton Keynes, MK7 7TA

Director02 March 2001Active
5 Reeves Pightle, Great Chishill, Royston, SG8 8SL

Director-Active
1 Cowpasture Barn, Mellis, Eye, IP23 8EE

Director-Active
Dawson House, 5, Jewry Street, London, England, EC3N 2EX

Director23 May 2017Active
Wedgeland House, South Street, Risby, Bury St Edmunds, IP28 6QU

Director11 September 1993Active
3c, The Mall, Park Street, St. Albans, AL2 2HT

Director15 July 2010Active
20 Station Road, Woburn Sands, Milton Keynes, MK17 8RW

Director22 November 1993Active
Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA

Director07 September 1999Active
8 Adelaide Close, Soham, Ely, CB7 5FJ

Director-Active
44 Downing Court, Swaffham Bulbeck, Cambridge, CB25 0LP

Director11 September 1993Active
66, Clifton Street, London, England, EC2A 4HB

Corporate Director28 July 2014Active

People with Significant Control

Eleco Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Gazette

Gazette dissolved liquidation.

Download
2023-10-05Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-10-18Persons with significant control

Change to a person with significant control.

Download
2022-10-17Address

Change registered office address company with date old address new address.

Download
2022-10-17Insolvency

Liquidation voluntary statement of affairs.

Download
2022-10-17Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-10-17Resolution

Resolution.

Download
2022-06-28Officers

Termination director company with name termination date.

Download
2022-06-28Officers

Appoint person director company with name date.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Address

Change registered office address company with date old address new address.

Download
2021-10-27Address

Change registered office address company with date old address new address.

Download
2021-10-27Persons with significant control

Change to a person with significant control without name date.

Download
2021-10-25Persons with significant control

Change to a person with significant control.

Download
2021-08-04Accounts

Accounts with accounts type dormant.

Download
2021-06-17Officers

Termination director company with name termination date.

Download
2021-01-01Persons with significant control

Change to a person with significant control.

Download
2020-12-11Confirmation statement

Confirmation statement with updates.

Download
2020-10-07Accounts

Accounts with accounts type dormant.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2018-12-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-06-01Officers

Appoint person director company with name date.

Download
2017-12-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.