D&G CLADDING SYSTEMS LIMITED
INGATESTONE COUNTRYSIDE RETREATS LIMITED

Hellopages » Essex » Brentwood » CM4 0NQ

Company number 05286422
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address UNIT 1B, TRUELOVES LANE, INGATESTONE, ESSEX, CM4 0NQ
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of D&G CLADDING SYSTEMS LIMITED are www.dgcladdingsystems.co.uk, and www.d-g-cladding-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. D G Cladding Systems Limited is a Private Limited Company. The company registration number is 05286422. D G Cladding Systems Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of D G Cladding Systems Limited is Unit 1b Trueloves Lane Ingatestone Essex Cm4 0nq. . KELLY, Gerard Antony is a Secretary of the company. KELLY, Denis Patrick Martin is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
KELLY, Gerard Antony
Appointed Date: 15 November 2004
Director
KELLY, Denis Patrick Martin
Appointed Date: 15 November 2004
58 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Mr Gerard Anthony Kelly
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Denis Patrick Martin Kelly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D&G CLADDING SYSTEMS LIMITED Events

01 Dec 2016
Confirmation statement made on 15 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
14 Jul 2015
Accounts for a dormant company made up to 31 October 2014
25 Feb 2015
Memorandum and Articles of Association
...
... and 26 more events
06 Dec 2004
New secretary appointed
19 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
19 Nov 2004
Registered office changed on 19/11/04 from: suite 18 folkestone ent cnt shearway business park shearway road, folkestone kent CT19 4RH
15 Nov 2004
Incorporation

Similar Companies

D&G CAR CLEANING LIMITED D&G CEILINGS & PARTITIONS LTD D&G CLEANING SERVICES LTD D&G CONSTRUCTION & ELECTRICAL LIMITED D&G CONSTRUCTION AND JOINERY LIMITED D&G CONSTRUCTION DESIGN LIMITED D&G CONSULTANCIES LTD