This company is commonly known as D.g.s. Hardware Limited. The company was founded 40 years ago and was given the registration number 01772536. 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 25720 - Manufacture of locks and hinges.
| Name | : | D.G.S. HARDWARE LIMITED |
|---|---|---|
| Company Number | : | 01772536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1983 |
| 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 | - | 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 | 01 April 2019 | Active |
| 4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF | Director | - | Active |
| 5 Paddock Close, Castle Donington, Derby, DE74 2JW | Secretary | - | Active |
| Rowan Cottage, Main Street, Wilson, DE73 1AD | Director | - | Active |
| Barfield Holdings Ltd | ||
| Notified on | : | 24 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF |
| Nature of control | : |
|
| Dgs Group Plc | ||
| Notified on | : | 08 October 2019 |
|---|---|---|
| Status | : | Active |
| 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 | |
|---|---|---|---|
| 2023-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-16 | Officers | Appoint person director company with name date. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-30 | Officers | Change person director company with change date. | Download |
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