DG GRAPHICS LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD18 4JH

Company number 08210636
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address 9 MOORHEAD LANE, SALTAIRE, SHIPLEY, WEST YORKSHIRE, BD18 4JH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of DG GRAPHICS LIMITED are www.dggraphics.co.uk, and www.dg-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Crossflatts Rail Station is 2.6 miles; to Bradford Forster Square Rail Station is 3.1 miles; to Bradford Interchange Rail Station is 3.6 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dg Graphics Limited is a Private Limited Company. The company registration number is 08210636. Dg Graphics Limited has been working since 11 September 2012. The present status of the company is Active. The registered address of Dg Graphics Limited is 9 Moorhead Lane Saltaire Shipley West Yorkshire Bd18 4jh. . FIELDHOUSE, Douglas is a Director of the company. Secretary FRANCIS, Philip Ivor has been resigned. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FIELDHOUSE, Douglas
Appointed Date: 11 September 2012
78 years old

Resigned Directors

Secretary
FRANCIS, Philip Ivor
Resigned: 12 September 2012
Appointed Date: 12 September 2012

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 11 September 2012
Appointed Date: 11 September 2012
68 years old

Persons With Significant Control

Mr Douglas Fieldhouse
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kathryne Fieldhouse
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DG GRAPHICS LIMITED Events

23 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2

...
... and 5 more events
19 Sep 2012
Termination of appointment of Philip Francis as a secretary
19 Sep 2012
Appointment of Mr Philip Ivor Francis as a secretary
19 Sep 2012
Appointment of Mr Douglas Fieldhouse as a director
12 Sep 2012
Termination of appointment of Elizabeth Davies as a director
11 Sep 2012
Incorporation

DG GRAPHICS LIMITED Charges

25 September 2012
Debenture
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…