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D G SERVICING LIMITED

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

This company is commonly known as D G Servicing Limited. The company was founded 17 years ago and was given the registration number 05963290. The firm's registered office is in SOUTHEND ON SEA. You can find them at Rutland House, 90/92 Baxter Avenue, Southend On Sea, . This company's SIC code is 43342 - Glazing.

Company Information

Name:D G SERVICING LIMITED
Company Number:05963290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Rutland House, 90/92 Baxter Avenue, Southend On Sea, SS2 6HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Cumberland Avenue, Southend On Sea, England, SS2 4LJ

Secretary11 October 2006Active
4 Vickers Road, Southend On Sea, SS2 6XD

Director11 October 2006Active
4 Vickers Road, Southend On Sea, SS2 6XD

Director11 October 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary11 October 2006Active
56 Westbury Road, Southend On Sea, SS2 4DP

Director11 October 2006Active
Flat 16, 5 Zeus Road, Southend On Sea, United Kingdom, SS2 4GS

Director11 October 2006Active

People with Significant Control

Mr Peter Leonard Guiver
Notified on:24 July 2017
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:4 Vickers Road, Southend On Sea, United Kingdom, SS2 6XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Guiver
Notified on:24 July 2017
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:4 Vickers Road, Southend On Sea, United Kingdom, SS2 6XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
D.G. Supplyline Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:122/124 Prince Avenue, Westcliff On Sea, United Kingdom, SS0 0NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type unaudited abridged.

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2022-11-15Accounts

Accounts with accounts type unaudited abridged.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type unaudited abridged.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type unaudited abridged.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-11-26Persons with significant control

Cessation of a person with significant control.

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2018-11-26Persons with significant control

Notification of a person with significant control.

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2018-11-26Persons with significant control

Notification of a person with significant control.

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2018-11-21Miscellaneous

Legacy.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-10-13Return

Legacy.

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2017-07-03Capital

Capital name of class of shares.

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2017-06-26Incorporation

Memorandum articles.

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2017-06-26Resolution

Resolution.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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