UKBizDB.co.uk

DG RETAIL LTD.

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

This company is commonly known as Dg Retail Ltd.. The company was founded 12 years ago and was given the registration number 07701870. The firm's registered office is in BRIDGEND. You can find them at 12 Queen Street, , Bridgend, Mid Glamorgan. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DG RETAIL LTD.
Company Number:07701870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:12 Queen Street, Bridgend, Mid Glamorgan, CF31 1HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Queen Street, Bridgend, United Kingdom, CF31 1HX

Director28 November 2013Active
31, Bryn Road, Tondu, Bridgend, United Kingdom, CF32 9EB

Director12 July 2011Active
3, Heol Llwyn Dyrus, Llangynwyd, Maesteg, United Kingdom, CF34 9SU

Director12 July 2011Active
20, Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA

Director12 July 2011Active
12, Queen Street, Bridgend, United Kingdom, CF31 1HX

Corporate Director07 August 2012Active

People with Significant Control

Mr Denis Butcher
Notified on:12 July 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:12, Queen Street, Bridgend, CF31 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type micro entity.

Download
2023-07-12Confirmation statement

Confirmation statement with updates.

Download
2023-03-13Accounts

Accounts with accounts type micro entity.

Download
2022-07-14Confirmation statement

Confirmation statement with updates.

Download
2022-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Confirmation statement

Confirmation statement with updates.

Download
2021-05-04Persons with significant control

Change to a person with significant control.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-19Confirmation statement

Confirmation statement with updates.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

Download
2019-04-11Accounts

Accounts with accounts type micro entity.

Download
2018-07-23Confirmation statement

Confirmation statement with updates.

Download
2018-02-22Accounts

Accounts with accounts type micro entity.

Download
2017-07-21Confirmation statement

Confirmation statement with updates.

Download
2017-02-24Accounts

Accounts with accounts type micro entity.

Download
2016-07-13Confirmation statement

Confirmation statement with updates.

Download
2016-03-04Accounts

Accounts with accounts type dormant.

Download
2015-08-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-29Capital

Capital allotment shares.

Download
2015-02-05Accounts

Accounts with accounts type dormant.

Download
2014-08-14Officers

Termination director company with name termination date.

Download
2014-08-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-16Accounts

Accounts with accounts type dormant.

Download
2013-11-28Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.