DLG INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dlg Investments Ltd. The company was founded 10 years ago and was given the registration number 08786709. The firm's registered office is in CHIPPENHAM. You can find them at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | DLG INVESTMENTS LTD |
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| Company Number | : | 08786709 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 November 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR | Director | 22 November 2013 | Active |
| The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR | Director | 22 November 2013 | Active |
| The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR | Director | 22 November 2013 | Active |
People with Significant Control
| Mr Guy Russell Macklin |
| Notified on | : | 31 December 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Lance Marcus Macklin |
| Notified on | : | 31 December 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Derek Stanley Arthur Warwick |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)