This company is commonly known as Dg Risk Consultants Limited. The company was founded 9 years ago and was given the registration number 09143932. The firm's registered office is in EXMOUTH. You can find them at The Propeller, 15 Victoria Road, Exmouth, Devon. This company's SIC code is 80100 - Private security activities.
| Name | : | DG RISK CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 09143932 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2014 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Propeller, 15 Victoria Road, Exmouth, Devon, England, EX8 1DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Keep, Creech Castle, Taunton, TA1 2DX | Director | 01 January 2017 | Active |
| The Keep, Creech Castle, Taunton, TA1 2DX | Director | 01 July 2015 | Active |
| The Keep, Creech Castle, Taunton, TA1 2DX | Director | 31 July 2019 | Active |
| The Keep, Creech Castle, Taunton, TA1 2DX | Director | 31 July 2019 | Active |
| C/O Baines & Co, 46 Rolle Street, Exmouth, England, EX8 2SQ | Director | 23 July 2014 | Active |
| C/O Baines & Co, 46 Rolle Street, Exmouth, England, EX8 2SQ | Director | 01 January 2017 | Active |
| Lemon Creek Holdings, Inc | ||
| Notified on | : | 08 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Mahoney & Keane, 61 Broadway, New York N.Y. 10006, United States, |
| Nature of control | : |
|
| Mr. Simon David Joseph Osborne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Baines & Co, 46 Rolle Street, Exmouth, England, EX8 2SQ |
| Nature of control | : |
|
| Mr Thomas Henry Bennett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sowton Business And Technology Centre, Bittern Road, Exeter, England, EX2 7FW |
| Nature of control | : |
|
| Mr John Ronald Justice | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | The Keep, Creech Castle, Taunton, TA1 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-28 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2024-04-10 | Insolvency | Liquidation in administration proposals. | Download |
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-26 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2024-01-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-12-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-30 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Change account reference date company previous extended. | Download |
| 2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Capital | Capital allotment shares. | Download |
| 2021-11-09 | Resolution | Resolution. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
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