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DIGBY TRADING LIMITED

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

This company is commonly known as Digby Trading Limited. The company was founded 16 years ago and was given the registration number 06467190. The firm's registered office is in HALESOWEN. You can find them at Stone House, Hayseech Road, Halesowen, West Midlands. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:DIGBY TRADING LIMITED
Company Number:06467190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Stone House, Hayseech Road, Halesowen, West Midlands, B63 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Director28 January 2021Active
6th Floor, London Wall Place, London, England, EC2Y 5AU

Director28 January 2021Active
Tey Gardens, Church Lane, Little Tey, Colchester, England, CO6 1HX

Director28 January 2021Active
31 Hyperion Road, Stourton, Stourbridge, DY7 6SD

Secretary08 January 2008Active
Stone House, Hayseech Road, Halesowen, England, B63 3PD

Director08 January 2008Active
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Director18 February 2022Active
Stone House, Hayseech Road, Halesowen, England, B63 3PD

Director01 April 2008Active
Stone House, Hayseech Road, Halesowen, England, B63 3PD

Director01 January 2017Active
Stone House, Hayseech Road, Halesowen, B63 3PD

Director21 December 2018Active

People with Significant Control

Global Stone (Colchester) Limited
Notified on:28 January 2021
Status:Active
Country of residence:England
Address:Tey Gardens, Church Lane, Colchester, England, CO6 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Digby Holding Limited
Notified on:08 January 2017
Status:Active
Country of residence:England
Address:Stone House, Hayseech Road, Halesowen, England, B63 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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