This company is commonly known as Degould Limited. The company was founded 13 years ago and was given the registration number 07621889. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | DEGOULD LIMITED |
|---|---|---|
| Company Number | : | 07621889 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2011 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Director | 01 June 2020 | Active |
| 14747, N. Northsight Blvd, Ste 111-431, Scottsdale, United States, AZ 85260 | Director | 10 July 2019 | Active |
| 17 Apple Lane, Sowton Industrial Estate, Exeter, United Kingdom, EX2 5GL | Director | 20 July 2022 | Active |
| 14747, N. Northsight Blvd, Ste 111-431, Scottsdale, United States, AZ 85260 | Director | 10 July 2019 | Active |
| 17 Apple Lane, Sowton Industrial Estate, Exeter, United Kingdom, EX2 5GL | Secretary | 28 January 2022 | Active |
| 300, Interpace Parkway, Suite A300, Parsippany, United States, NJ 07054 | Director | 20 October 2021 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Director | 04 May 2011 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Director | 15 June 2017 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Director | 24 April 2018 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Director | 24 April 2018 | Active |
| 17 Apple Lane, Sowton Industrial Estate, Exeter, United Kingdom, EX2 5GL | Director | 16 April 2018 | Active |
| Mr Larry Lee Van Tuyl | ||
| Notified on | : | 19 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 17 Apple Lane, Sowton Industrial Estate, Exeter, United Kingdom, EX2 5GL |
| Nature of control | : |
|
| Rachel Hannah Gould | ||
| Notified on | : | 15 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Centenary House, Peninsula Park, Exeter, United Kingdom, EX2 7XE |
| Nature of control | : |
|
| Mr Daniel George Gould | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Barnfield Crescent, Devon, United Kingdom, EX1 1QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-02-05 | Capital | Capital allotment shares. | Download |
| 2024-01-29 | Resolution | Resolution. | Download |
| 2024-01-29 | Incorporation | Memorandum articles. | Download |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-31 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-12-23 | Incorporation | Memorandum articles. | Download |
| 2021-12-23 | Resolution | Resolution. | Download |
| 2021-12-23 | . | Download | |
| 2021-12-20 | Capital | Capital name of class of shares. | Download |
| 2021-12-07 | Resolution | Resolution. | Download |
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