UKBizDB.co.uk

DEI GROUP LIMITED

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

This company is commonly known as Dei Group Limited. The company was founded 33 years ago and was given the registration number 02613886. The firm's registered office is in LEEDS. You can find them at 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DEI GROUP LIMITED
Company Number:02613886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1991
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:31 Larkfield Drive, Rawdon, Leeds, West Yorkshire, LS19 6EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Larkfield Drive, Rawdon, Leeds, LS19 6EL

Secretary18 October 2019Active
31, Larkfield Drive, Rawdon, Leeds, LS19 6EL

Director18 October 2019Active
30, Laan Van Berlioz, 2151gr Nieuw Vennep, Netherlands,

Corporate Director25 April 2020Active
34, Church Road, Willington, Bedford, MK44 3PU

Secretary12 May 2006Active
The Firs, Burton Green Withersfield, Haverhill, CB9 7SB

Secretary18 July 2003Active
31 Burton End, West Wickham, Cambridge, CB1 6SD

Secretary06 September 1999Active
21 Long Acre East, Bingham, Nottingham, NG13 8BY

Secretary30 June 2000Active
236 Grays Inn Road, London, WC1X 8HB

Secretary24 June 1991Active
10 Cherry Hill, Old, Northampton, NN6 9EN

Secretary23 August 2002Active
Luccombe, Old Long Grove, Seer Green, Beaconsfield, HP9 2QH

Secretary25 February 1993Active
Dene House Lower End, Layer De La Haye, Colchester, CO2 0LE

Secretary24 January 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 1991Active
Trelayne, Chalk Road, Loxwood, Billingshurst, RH14 0UD

Director01 May 2001Active
Bridge Cottage, 6 Hodges Lane, Kislingbury, NN7 4AJ

Director01 May 2001Active
Berkeley Lodge 98 The Drive, Rickmansworth, WD3 4DU

Director09 September 1992Active
Thatched Barn, Hanslope Road Castlethorpe, Milton Keynes, MK19 7HD

Director01 May 2001Active
Tower Close, Huntingdon, Cambridgeshire, PE29 7YD

Director19 June 2000Active
Cotswold House, Hoo Lane, Chipping Campden, GL55 6AZ

Director03 November 1997Active
9, Holm Oak Green, Cardington, Bedford, MK44 3DD

Director28 October 2008Active
16 Senna Drive, Towcester, NN12 7AU

Director15 December 2001Active
Pedders Way, Stratford Road Loxley, Warwick, CV35 9JN

Director18 July 2003Active
1 Peckmoor Drive, Thatcham, RG19 8BX

Director01 December 2001Active
Racecourse House, Racecourse Lane, Stourbridge, DY8 2RJ

Director08 December 1992Active
1 Stone Cottages, The Street, Starston, Harleston, IP20 9NP

Director01 July 1999Active
Beech House, 7 Church Road Blofield, Norwich, NR13 4NA

Director14 December 1993Active
720 Valley Road, Lake Forest, Usa,

Director10 February 2006Active
21 Ailesbury Drive, Bailsbridge, Ireland,

Director09 September 1992Active
1 Lower Common Road, London, SW15 1BP

Director24 June 1991Active
148 Thorpe Road, Peterborough, PE3 6JJ

Director18 July 2003Active
4 Derby Road, Beeston, Nottingham, NG9 3BA

Director28 June 1991Active
Beechwood House, Bevere Green, Worcester, WR3 7RG

Director20 September 2001Active
Luccombe, Old Long Grove, Seer Green, Beaconsfield, HP9 2QH

Director25 February 1993Active
4 Milton Crescent, Eastbourne, BN21 1SP

Director01 November 1999Active
Silverdale, The Ridgeway Oxshott, Leatherhead, KT22 9BA

Director01 May 2001Active
6 Rowley Close, Edingale, B79 9LN

Director22 June 2007Active

People with Significant Control

Rrd Bpo Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tower Close, Tower Close, Huntingdon, England, PE29 7YD
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

Download
2021-04-20Gazette

Gazette notice voluntary.

Download
2021-04-12Dissolution

Dissolution application strike off company.

Download
2021-02-24Officers

Change corporate director company with change date.

Download
2020-11-24Accounts

Accounts with accounts type full.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Officers

Termination director company with name termination date.

Download
2020-04-27Officers

Appoint corporate director company with name date.

Download
2019-10-29Officers

Appoint person director company with name date.

Download
2019-10-29Officers

Appoint person secretary company with name date.

Download
2019-10-29Officers

Appoint person director company with name date.

Download
2019-10-29Address

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

Download
2019-10-29Officers

Termination director company with name termination date.

Download
2019-10-29Officers

Termination director company with name termination date.

Download
2019-10-29Officers

Termination secretary company with name termination date.

Download
2019-10-10Confirmation statement

Confirmation statement with updates.

Download
2019-06-14Accounts

Accounts with accounts type full.

Download
2019-04-24Capital

Legacy.

Download
2019-04-24Capital

Capital statement capital company with date currency figure.

Download
2019-04-24Insolvency

Legacy.

Download
2019-04-24Resolution

Resolution.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Accounts

Accounts with accounts type full.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-05-04Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.