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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 13 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
Company Number:07368219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24440 - Copper production

Office Address & Contact

Registered Address:Unit 3 Rossfield Road, Rossmore Industrial Estate, Ellesmere Port, Cheshire, CH65 3BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newlands, Smithy Lane, Willaston, United Kingdom, CH64 2UD

Secretary07 September 2010Active
Newlands, Smithy Lane, Willaston, United Kingdom, CH64 2UD

Director07 September 2010Active
44, Chatsworth Drive, Newton, Chester, United Kingdom, CH2 2ND

Director07 September 2010Active

People with Significant Control

Mr Graham Mark Whittaker
Notified on:07 September 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Unit 3, Rossfield Road, Ellesmere Port, CH65 3BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mr David Allen
Notified on:07 September 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Unit 3, Rossfield Road, Ellesmere Port, CH65 3BS
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

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 (5 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
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type unaudited abridged.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type unaudited abridged.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type unaudited abridged.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type unaudited abridged.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type unaudited abridged.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-12-31Resolution

Resolution.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Accounts

Accounts with accounts type total exemption small.

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2012-09-26Annual return

Annual return company with made up date full list shareholders.

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2011-12-15Accounts

Accounts with accounts type total exemption small.

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