DGM INVESTMENT COMPANY LIMITED
RAYLEIGH

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Company number 06588910
Status Active
Incorporation Date 9 May 2008
Company Type Private Limited Company
Address 3RD, FLOOR, VANTAGE HOUSE 6-7 CLAYDONS LANE, RAYLEIGH, ESSEX, SS6 7UP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Appointment of Mrs Sandra Jane Owen as a secretary on 1 October 2016; Termination of appointment of David Andrew Butler as a secretary on 30 September 2016. The most likely internet sites of DGM INVESTMENT COMPANY LIMITED are www.dgminvestmentcompany.co.uk, and www.dgm-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Dgm Investment Company Limited is a Private Limited Company. The company registration number is 06588910. Dgm Investment Company Limited has been working since 09 May 2008. The present status of the company is Active. The registered address of Dgm Investment Company Limited is 3rd Floor Vantage House 6 7 Claydons Lane Rayleigh Essex Ss6 7up. . OWEN, Sandra Jane is a Secretary of the company. OWEN, David Alun is a Director of the company. Secretary BUTLER, David Andrew has been resigned. Secretary Incorporate Secretariat Limited has been resigned. Secretary OWEN, David Alun has been resigned. Director LODGE, Grant has been resigned. Director LODGE, Mark has been resigned. Director OWEN, David Alun has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OWEN, Sandra Jane
Appointed Date: 01 October 2016
Director
OWEN, David Alun
Appointed Date: 30 April 2009
61 years old

Resigned Directors

Secretary
BUTLER, David Andrew
Resigned: 30 September 2016
Appointed Date: 13 May 2008
Secretary
Incorporate Secretariat Limited
Resigned: 09 May 2008
Appointed Date: 09 May 2008
Secretary
OWEN, David Alun
Resigned: 13 May 2008
Appointed Date: 09 May 2008
Director
LODGE, Grant
Resigned: 08 April 2015
Appointed Date: 09 May 2008
61 years old
Director
LODGE, Mark
Resigned: 01 July 2008
Appointed Date: 09 May 2008
61 years old
Director
OWEN, David Alun
Resigned: 12 November 2008
Appointed Date: 09 May 2008
61 years old

Persons With Significant Control

Sjo Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DGM INVESTMENT COMPANY LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Appointment of Mrs Sandra Jane Owen as a secretary on 1 October 2016
05 Oct 2016
Termination of appointment of David Andrew Butler as a secretary on 30 September 2016
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
...
... and 27 more events
23 May 2008
Registered office changed on 23/05/2008 from 88 kenneth road benfleet SS7 3AN united kingdom
23 May 2008
Secretary appointed mr david butler
23 May 2008
Appointment terminated secretary david owen
09 May 2008
Appointment terminated secretary incorporate secretariat LIMITED
09 May 2008
Incorporation

DGM INVESTMENT COMPANY LIMITED Charges

27 November 2008
Legal charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Link Lending Limited
Description: Land and buildings on the north side of claydons lane…
27 November 2008
Legal charge
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Vector Capital Investments Limited
Description: The f/h property k/a phase ii 6-7 claydons rayleigh essex…
5 August 2008
Legal charge
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: Vantage house 6-7 claydons lane rayleigh essex see image…
5 August 2008
Debenture
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: Fixed and floating charge over the undertaking and all…

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