D3GB LIMITED
BIRMINGHAM PARKING AGENCY LIMITED

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 07070053
Status Active
Incorporation Date 9 November 2009
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mrs Fiona Dent as a director on 27 January 2017; Registration of charge 070700530001, created on 8 February 2017; Statement of capital following an allotment of shares on 27 January 2017 GBP 111 . The most likely internet sites of D3GB LIMITED are www.d3gb.co.uk, and www.d3gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. D3gb Limited is a Private Limited Company. The company registration number is 07070053. D3gb Limited has been working since 09 November 2009. The present status of the company is Active. The registered address of D3gb Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . DENT, Fiona is a Director of the company. DENT, Steven John is a Director of the company. Director KAHAN, Barbara has been resigned. Director LLEWELLYN, Benjamin John has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
DENT, Fiona
Appointed Date: 27 January 2017
54 years old
Director
DENT, Steven John
Appointed Date: 09 November 2009
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 November 2009
Appointed Date: 09 November 2009
94 years old
Director
LLEWELLYN, Benjamin John
Resigned: 30 April 2013
Appointed Date: 09 November 2009
41 years old

Persons With Significant Control

Mr Steven John Dent
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

D3GB LIMITED Events

23 Feb 2017
Appointment of Mrs Fiona Dent as a director on 27 January 2017
22 Feb 2017
Registration of charge 070700530001, created on 8 February 2017
13 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 111
13 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 13
27 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
...
... and 15 more events
23 Nov 2009
Appointment of Mr Steven John Dent as a director
23 Nov 2009
Statement of capital following an allotment of shares on 9 November 2009
  • GBP 2
23 Nov 2009
Appointment of Mr Benjamin John Llewellyn as a director
17 Nov 2009
Termination of appointment of Barbara Kahan as a director
09 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

D3GB LIMITED Charges

8 February 2017
Charge code 0707 0053 0001
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Peak Cashflow Limited
Description: Contains fixed charge…

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