UKBizDB.co.uk

D & G SUSPENDED CEILINGS LIMITED

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

This company is commonly known as D & G Suspended Ceilings Limited. The company was founded 20 years ago and was given the registration number 04805639. The firm's registered office is in TIPTON. You can find them at Unit 2, Boatmans Mission, Factory Road, Tipton, West Midlands. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:D & G SUSPENDED CEILINGS LIMITED
Company Number:04805639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 2, Boatmans Mission, Factory Road, Tipton, West Midlands, DY4 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Boatmans Mission, Factory Road, Tipton, DY4 9AU

Secretary24 June 2003Active
Unit 2, Boatmans Mission, Factory Road, Tipton, DY4 9AU

Director24 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 June 2003Active
Unit 2, Boatmans Mission, Factory Road, Tipton, DY4 9AU

Director24 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 June 2003Active

People with Significant Control

Mr David Leslie Pick
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Boatmans Mission, Tipton, United Kingdom, DY4 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Law
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Boatmans Mission, Tipton, United Kingdom, DY4 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

Download
2023-06-27Confirmation statement

Confirmation statement with updates.

Download
2023-05-16Persons with significant control

Change to a person with significant control.

Download
2023-05-16Officers

Change person director company with change date.

Download
2023-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-06-15Confirmation statement

Confirmation statement with updates.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-09-25Officers

Termination director company with name termination date.

Download
2020-09-25Persons with significant control

Cessation of a person with significant control.

Download
2020-06-16Confirmation statement

Confirmation statement with updates.

Download
2020-02-06Accounts

Accounts with accounts type total exemption full.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

Download
2018-10-19Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-06Persons with significant control

Change to a person with significant control.

Download
2018-06-06Persons with significant control

Change to a person with significant control.

Download
2018-06-06Officers

Change person director company with change date.

Download
2018-06-06Officers

Change person secretary company with change date.

Download
2018-06-06Officers

Change person director company with change date.

Download
2017-11-08Accounts

Accounts with accounts type total exemption full.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2017-05-26Officers

Change person secretary company with change date.

Download
2017-05-26Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.