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DPL GILES LTD

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

This company is commonly known as Dpl Giles Ltd. The company was founded 6 years ago and was given the registration number 11281871. The firm's registered office is in NORWICH. You can find them at The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DPL GILES LTD
Company Number:11281871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England, NR1 1BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Union Suite, The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY

Director01 May 2018Active
Union Suite, The Union Building, 51-59 Rose Lane, Norwich, United Kingdom, NR1 1BY

Director28 March 2018Active

People with Significant Control

Mr Derek Giles
Notified on:01 May 2018
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:The Union Suite, The Union Building, Norwich, England, NR1 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
O.F.F. Shire Management Ltd
Notified on:28 March 2018
Status:Active
Country of residence:England
Address:C/O Aston Shaw, The Union Building, Norwich, England, NR1 1BY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Change account reference date company previous extended.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-06-21Persons with significant control

Notification of a person with significant control.

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2019-06-20Resolution

Resolution.

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2019-06-20Persons with significant control

Cessation of a person with significant control.

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2019-06-20Officers

Termination director company with name termination date.

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2019-06-20Officers

Appoint person director company with name date.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-03-28Incorporation

Incorporation company.

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