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DG8 DESIGN AND ENGINEERING LIMITED

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

This company is commonly known as Dg8 Design And Engineering Limited. The company was founded 16 years ago and was given the registration number 06469390. The firm's registered office is in STAFFORD. You can find them at Newport House, Newport Road, Stafford, Staffordshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DG8 DESIGN AND ENGINEERING LIMITED
Company Number:06469390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Newport House, Newport Road, Stafford, Staffordshire, ST16 1DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Icomera 2nd Floor Victory House, Quayside, Chatham Maritime, England, ME4 4QU

Director12 October 2023Active
Victory House, 2nd Floor, Quayside, Chatham Maritime, Chatham, England, ME4 4QU

Director18 December 2023Active
The College Business Centre, Uttoxeter New Road, Derby, England, DE22 3WZ

Director18 December 2023Active
Victory House, 2nd Floor, Quayside, Chatham Maritime, Chatham, England, ME4 4QU

Director12 December 2023Active
Victory House, 2nd Floor, Quayside, Chatham Maritime, Chatham, England, ME4 4QU

Director02 January 2024Active
Newport House, Newport Road, Stafford, ST16 1DA

Secretary25 March 2008Active
Newport House, Newport Road, Stafford, ST16 1DA

Secretary26 August 2014Active
St Michaels Court, St Michaels Lane, Derby, DE1 3HQ

Corporate Secretary10 January 2008Active
Newport House, Newport Road, Stafford, ST16 1DA

Director25 March 2008Active
C/O Icomera 2nd Floor Victory House, Quayside, Chatham Maritime, England, ME4 4QU

Director29 January 2020Active
Newport House, Newport Road, Stafford, ST16 1DA

Director20 June 2019Active
Newport House, Newport Road, Stafford, ST16 1DA

Director25 March 2008Active
Newport House, Newport Road, Stafford, ST16 1DA

Director03 June 2014Active
Newport House, Newport Road, Stafford, ST16 1DA

Director25 March 2008Active
Newport House, Newport Road, Stafford, ST16 1DA

Director20 June 2019Active
Victory House 2nd Floor, Chatham Maritime, Chatham, England, ME4 4QU

Director01 September 2020Active
Newport House, Newport Road, Stafford, ST16 1DA

Director20 June 2019Active
St Michaels Court, St Michaels Lane, Derby, DE1 3HQ

Corporate Director10 January 2008Active

People with Significant Control

Dg8 Design And Engineering (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Newport House, Newport Road, Stafford, United Kingdom, ST16 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Officers

Appoint person director company with name date.

Download
2024-05-14Confirmation statement

Confirmation statement with no updates.

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2024-01-30Officers

Appoint person director company with name date.

Download
2024-01-11Officers

Appoint person director company with name date.

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2024-01-11Officers

Appoint person director company with name date.

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2024-01-11Officers

Appoint person director company with name date.

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2023-12-08Accounts

Accounts with accounts type dormant.

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2023-11-23Officers

Termination director company with name termination date.

Download
2023-11-23Officers

Appoint person director company with name date.

Download
2023-11-23Officers

Termination director company with name termination date.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type dormant.

Download
2022-07-04Accounts

Accounts with accounts type small.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Address

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

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type small.

Download
2021-08-12Gazette

Gazette filings brought up to date.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2020-09-21Officers

Appoint person director company with name date.

Download
2020-09-21Officers

Termination director company with name termination date.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Officers

Termination director company with name termination date.

Download
2020-02-20Officers

Termination director company with name termination date.

Download
2020-02-13Officers

Appoint person director company with name date.

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