D.G.COMPONENTS LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 3BS

Company number 07368219
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address UNIT 3 ROSSFIELD ROAD, ROSSMORE INDUSTRIAL ESTATE, ELLESMERE PORT, CHESHIRE, CH65 3BS
Home Country United Kingdom
Nature of Business 24440 - Copper production
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of D.G.COMPONENTS LIMITED are www.dgcomponents.co.uk, and www.d-g-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Chester Rail Station is 6.2 miles; to Brunswick Rail Station is 7.3 miles; to Edge Hill Rail Station is 8.3 miles; to Eccleston Park Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Components Limited is a Private Limited Company. The company registration number is 07368219. D G Components Limited has been working since 07 September 2010. The present status of the company is Active. The registered address of D G Components Limited is Unit 3 Rossfield Road Rossmore Industrial Estate Ellesmere Port Cheshire Ch65 3bs. The company`s financial liabilities are £57.01k. It is £20.97k against last year. The cash in hand is £77.14k. It is £25.28k against last year. And the total assets are £118.57k, which is £26.8k against last year. ALLEN, David is a Secretary of the company. ALLEN, David John is a Director of the company. WHITTAKER, Graham Mark is a Director of the company. The company operates in "Copper production".


d.g.components Key Finiance

LIABILITIES £57.01k
+58%
CASH £77.14k
+48%
TOTAL ASSETS £118.57k
+29%
All Financial Figures

Current Directors

Secretary
ALLEN, David
Appointed Date: 07 September 2010

Director
ALLEN, David John
Appointed Date: 07 September 2010
61 years old

Director
WHITTAKER, Graham Mark
Appointed Date: 07 September 2010
62 years old

Persons With Significant Control

Mr Graham Mark Whittaker
Notified on: 7 September 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David Allen
Notified on: 7 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D.G.COMPONENTS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 September 2015
31 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Increase share capital by creation b ord £1 shares 20/11/2015
  • RES13 ‐ Increase share capital by creation b ord £1 shares 20/11/2015

28 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

...
... and 4 more events
08 Jan 2013
Total exemption small company accounts made up to 30 September 2012
26 Sep 2012
Annual return made up to 7 September 2012 with full list of shareholders
15 Dec 2011
Total exemption small company accounts made up to 30 September 2011
04 Oct 2011
Annual return made up to 7 September 2011 with full list of shareholders
07 Sep 2010
Incorporation