Company number 07036888
Status Active
Incorporation Date 8 October 2009
Company Type Private Limited Company
Address GWYNNE HOUSE, 6 QUAY STREET, CARMARTHEN, DYFED, SA31 3JX
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 2
. The most likely internet sites of D & G STEPHENS LIMITED are www.dgstephens.co.uk, and www.d-g-stephens.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Ferryside Rail Station is 6.6 miles; to Kidwelly Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Stephens Limited is a Private Limited Company.
The company registration number is 07036888. D G Stephens Limited has been working since 08 October 2009.
The present status of the company is Active. The registered address of D G Stephens Limited is Gwynne House 6 Quay Street Carmarthen Dyfed Sa31 3jx. . STEPHENS, David John Dilwyn is a Director of the company. STEPHENS, Gwyn James is a Director of the company. Secretary WATERLOWS SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director STEPHENS, Julie has been resigned. The company operates in "Raising of dairy cattle".
Current Directors
Resigned Directors
Secretary
WATERLOWS SECRETARIES LIMITED
Resigned: 08 October 2009
Appointed Date: 08 October 2009
Director
STEPHENS, Julie
Resigned: 03 February 2011
Appointed Date: 08 October 2009
65 years old
Persons With Significant Control
Mr David John Dilwyn Stephens
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gwyn James Stephens
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D & G STEPHENS LIMITED Events
05 Dec 2016
Confirmation statement made on 8 October 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Registered office address changed from 29 - 30 Quay Street Carmarthen Dyfed SA31 3JT to Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX on 5 November 2015
16 Feb 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 13 more events
10 Sep 2010
Appointment of Julie Stephens as a director
18 Mar 2010
Appointment of David John Dilwyn Stephens as a director
15 Oct 2009
Termination of appointment of Waterlows Secretaries Limited as a secretary
15 Oct 2009
Termination of appointment of Dunstana Davies as a director
08 Oct 2009
Incorporation