D.G.COMPONENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as D.g.components Limited. The company was founded 14 years ago and was given the registration number 07368219. The firm's registered office is in ELLESMERE PORT. You can find them at Unit 3 Rossfield Road, Rossmore Industrial Estate, Ellesmere Port, Cheshire. This company's SIC code is 24440 - Copper production.
Company Information
| Name | : | D.G.COMPONENTS LIMITED |
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| Company Number | : | 07368219 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 September 2010 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 24440 - Copper production
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Office Address & Contact
| Registered Address | : | Unit 3 Rossfield Road, Rossmore Industrial Estate, Ellesmere Port, Cheshire, CH65 3BS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Newlands, Smithy Lane, Willaston, United Kingdom, CH64 2UD | Secretary | 07 September 2010 | Active |
| Newlands, Smithy Lane, Willaston, United Kingdom, CH64 2UD | Director | 07 September 2010 | Active |
| 44, Chatsworth Drive, Newton, Chester, United Kingdom, CH2 2ND | Director | 07 September 2010 | Active |
People with Significant Control
| Mr Graham Mark Whittaker |
| Notified on | : | 07 September 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | British |
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| Address | : | Unit 3, Rossfield Road, Ellesmere Port, CH65 3BS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Significant influence or control
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| Mr David Allen |
| Notified on | : | 07 September 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1963 |
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| Nationality | : | British |
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| Address | : | Unit 3, Rossfield Road, Ellesmere Port, CH65 3BS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)