D1G LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 9AN

Company number 05162268
Status Active
Incorporation Date 24 June 2004
Company Type Private Limited Company
Address 15 ALSTON CRESCENT, STANSTEAD, SUDBURY, SUFFOLK, ENGLAND, CO10 9AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Registered office address changed from Unit 16 Menta Business Centre 21-27 Hollands Road Haverhill Suffolk CB9 8PU to 15 Alston Crescent Stanstead Sudbury Suffolk CO10 9AN on 22 March 2016. The most likely internet sites of D1G LIMITED are www.d1g.co.uk, and www.d1g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bures Rail Station is 10 miles; to Bury St Edmunds Rail Station is 10.3 miles; to Thurston Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D1g Limited is a Private Limited Company. The company registration number is 05162268. D1g Limited has been working since 24 June 2004. The present status of the company is Active. The registered address of D1g Limited is 15 Alston Crescent Stanstead Sudbury Suffolk England Co10 9an. . BAILLIE, Nichola Dawn is a Secretary of the company. BAILLIE, John Calder is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAILLIE, Nichola Dawn
Appointed Date: 24 June 2004

Director
BAILLIE, John Calder
Appointed Date: 24 June 2004
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 June 2004
Appointed Date: 24 June 2004

Persons With Significant Control

John Baillie
Notified on: 24 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

D1G LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
22 Mar 2016
Registered office address changed from Unit 16 Menta Business Centre 21-27 Hollands Road Haverhill Suffolk CB9 8PU to 15 Alston Crescent Stanstead Sudbury Suffolk CO10 9AN on 22 March 2016
10 Nov 2015
Total exemption small company accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1

...
... and 24 more events
14 Sep 2006
Registered office changed on 14/09/06 from: 260 the quorum barnwell road cambridge cambridgeshire CB5 8RE
14 Jul 2005
Return made up to 24/06/05; full list of members
  • 363(288) ‐ Director's particulars changed

24 Aug 2004
Particulars of mortgage/charge
02 Jul 2004
Secretary resigned
24 Jun 2004
Incorporation

D1G LIMITED Charges

23 August 2004
Mortgage deed
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 hundon place, haverhill, suffolk t/n SK234611.