This company is commonly known as Dk Group Investments Ltd.. The company was founded 41 years ago and was given the registration number 01698977. The firm's registered office is in RUGBY. You can find them at Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | DK GROUP INVESTMENTS LTD. |
|---|---|---|
| Company Number | : | 01698977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 1983 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Lawford Heath Industrial Estate, Rugby, CV23 9EU | Director | 01 August 2018 | Active |
| Unit 5, Lawford Heath Industrial Estate, Rugby, CV23 9EU | Director | 16 September 2009 | Active |
| Unit 5, Lawford Heath Industrial Estate, Rugby, CV23 9EU | Director | 18 November 1993 | Active |
| Unit 5, Lawford Heath Industrial Estate, Rugby, CV23 9EU | Director | 01 March 2021 | Active |
| Unit 5, Lawford Heath Industrial Estate, Rugby, CV23 9EU | Director | 01 April 2013 | Active |
| Unit 5, Lawford Heath Industrial Estate, Rugby, CV23 9EU | Director | 06 July 2004 | Active |
| 3 Edyvean Close, Rugby, CV22 6LD | Secretary | 17 May 2004 | Active |
| Cairnsmore 26a Rugby Road, Dunchurch, Rugby, CV22 6PN | Secretary | - | Active |
| 3 Edyvean Close, Rugby, CV22 6LD | Director | 01 August 2006 | Active |
| 30 Alicia Close, Cawston, Rugby, CV22 7GT | Director | 03 December 2001 | Active |
| Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, England, CV23 9EU | Director | 01 August 2014 | Active |
| Cairnsmore 26a Rugby Road, Dunchurch, Rugby, CV22 6PN | Director | - | Active |
| 24 Glebelands, Churchstow, Kingsbridge, TQ7 3RD | Director | - | Active |
| Merton House Cryfield Grange Road, Coventry, CV4 7AQ | Director | - | Active |
| Mrs Lucienne Lopes-Grilli | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | French,British |
| Address | : | Unit 5, Rugby, CV23 9EU |
| Nature of control | : |
|
| Mr Kevin Mark Higginson | ||
| Notified on | : | 15 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Address | : | Unit 5, Rugby, CV23 9EU |
| Nature of control | : |
|
| Mr Peter Jonathan Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Address | : | Unit 5, Rugby, CV23 9EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-24 | Officers | Change person director company with change date. | Download |
| 2022-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-01 | Officers | Appoint person director company with name date. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-07 | Officers | Change person director company with change date. | Download |
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