Company number 06471097
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 2
. The most likely internet sites of DUGRO LTD are www.dugro.co.uk, and www.dugro.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Dugro Ltd is a Private Limited Company.
The company registration number is 06471097. Dugro Ltd has been working since 14 January 2008.
The present status of the company is Active. The registered address of Dugro Ltd is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. PINSAENG, Pairoy is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director FASSBENDER, Hans Hermann has been resigned. Director KIWUS, Jan Joachim has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 28 December 2009
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 31 December 2009
Appointed Date: 14 January 2008
Director
CORPORATE DIRECTORS LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008
Persons With Significant Control
Mr Pairoy Pinsaeng
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more
DUGRO LTD Events
18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
28 Jun 2016
Micro company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
18 Sep 2015
Micro company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 19 more events
11 Jun 2008
Director appointed hans hermann fassbender
16 Jan 2008
Director's particulars changed
15 Jan 2008
New director appointed
15 Jan 2008
Director resigned
14 Jan 2008
Incorporation