D & G ELECTRICAL SERVICES LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 1PH

Company number 04608846
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 1ST FLOOR, COPTHALL HOUSE, NEW ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1PH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr Darren Mark Hyrons on 10 February 2017; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of D & G ELECTRICAL SERVICES LIMITED are www.dgelectricalservices.co.uk, and www.d-g-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. D G Electrical Services Limited is a Private Limited Company. The company registration number is 04608846. D G Electrical Services Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of D G Electrical Services Limited is 1st Floor Copthall House New Road Stourbridge West Midlands Dy8 1ph. . ROLLINSON, Jennifer is a Secretary of the company. HARPER, Lloyd James is a Director of the company. HYRONS, Darren Mark is a Director of the company. Secretary PITT, Jennifer has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLEMAN, Bartley has been resigned. Director PITT, David Paul has been resigned. Director PITT, Jennifer has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ROLLINSON, Jennifer
Appointed Date: 31 October 2007
Director
HARPER, Lloyd James
Appointed Date: 31 October 2007
40 years old
Director
HYRONS, Darren Mark
Appointed Date: 31 October 2007
45 years old

Resigned Directors

Secretary
PITT, Jennifer
Resigned: 31 October 2007
Appointed Date: 04 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
COLEMAN, Bartley
Resigned: 31 March 2003
Appointed Date: 04 December 2002
55 years old
Director
PITT, David Paul
Resigned: 31 October 2007
Appointed Date: 04 December 2002
73 years old
Director
PITT, Jennifer
Resigned: 31 October 2007
Appointed Date: 04 December 2002
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Darren Mark Hyrons
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lloyd James Harper
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & G ELECTRICAL SERVICES LIMITED Events

10 Feb 2017
Director's details changed for Mr Darren Mark Hyrons on 10 February 2017
19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015
Registered office address changed from 1st Floor, Copthall House New Road Stourbridge West Midlands DY8 1PH England to 1st Floor, Copthall House New Road Stourbridge West Midlands DY8 1PH on 22 December 2015
...
... and 43 more events
21 Mar 2003
New secretary appointed;new director appointed
21 Mar 2003
New director appointed
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
04 Dec 2002
Incorporation

D & G ELECTRICAL SERVICES LIMITED Charges

7 April 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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