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DGS GROUP PLC

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

This company is commonly known as Dgs Group Plc. The company was founded 45 years ago and was given the registration number 01462295. The firm's registered office is in LOUGHBOROUGH. You can find them at 4 Bank Court, Weldon Road, Loughborough, Leicestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DGS GROUP PLC
Company Number:01462295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1979
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Secretary04 December 1992Active
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director08 November 2010Active
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director-Active
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director-Active
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director20 July 2010Active
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director-Active
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director-Active
5 Paddock Close, Castle Donington, Derby, DE74 2JW

Secretary-Active
7 Maxwell Way, Lutterworth, LE17 4GS

Director-Active
11 Whitchurch Close, Maidenhead, SL6 7TZ

Director-Active

People with Significant Control

Barfield Holdings Ltd
Notified on:01 December 2021
Status:Active
Country of residence:United Kingdom
Address:4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Aucott
Notified on:16 November 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Aucott
Notified on:06 April 2016
Status:Active
Date of birth:January 1931
Nationality:British
Country of residence:United Kingdom
Address:4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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