This company is commonly known as Dgs Group Plc. The company was founded 44 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF | Secretary | 04 December 1992 | Active |
| 4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF | Director | 08 November 2010 | Active |
| 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 | Director | 20 July 2010 | Active |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Resolution | Resolution. | Download |
| 2023-08-01 | Officers | Change person director company with change date. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-19 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-17 | Incorporation | Memorandum articles. | Download |
| 2019-06-17 | Resolution | Resolution. | Download |
| 2019-04-05 | Resolution | Resolution. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-07 | Officers | Change person director company with change date. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type group. | Download |
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