D G SECRETARIES LIMITED
EASTLEIGH DUTTON GREGORY LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3LD

Company number 04210322
Status Active
Incorporation Date 3 May 2001
Company Type Private Limited Company
Address 3RD FLOOR CONCEPT HOUSE 6 STONEYCROFT RISE, CHANDLER'S FORD, EASTLEIGH, ENGLAND, SO53 3LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Registered office address changed from 23 Saint Peter Street Winchester Hampshire SO23 8BT to 3rd Floor Concept House 6 Stoneycroft Rise Chandler's Ford Eastleigh SO53 3LD on 6 April 2017; Confirmation statement made on 6 April 2017 with updates. The most likely internet sites of D G SECRETARIES LIMITED are www.dgsecretaries.co.uk, and www.d-g-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Redbridge Rail Station is 4.7 miles; to Shawford Rail Station is 4.7 miles; to Romsey Rail Station is 4.9 miles; to Swanwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Secretaries Limited is a Private Limited Company. The company registration number is 04210322. D G Secretaries Limited has been working since 03 May 2001. The present status of the company is Active. The registered address of D G Secretaries Limited is 3rd Floor Concept House 6 Stoneycroft Rise Chandler S Ford Eastleigh England So53 3ld. The cash in hand is £0k. It is £0k against last year. . BROWN, Jonathan Thomas is a Secretary of the company. BROWN, Jonathan Thomas is a Director of the company. SYDNEY, Alan James is a Director of the company. TILLEY, Andrew Charles is a Director of the company. Director BOWDEN, Stephen Roy has been resigned. Director LLOYD, Peter Jonathan Egremont has been resigned. The company operates in "Non-trading company".


d g secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWN, Jonathan Thomas
Appointed Date: 03 May 2001
Director
BROWN, Jonathan Thomas
Appointed Date: 19 November 2004
59 years old
Director
SYDNEY, Alan James
Appointed Date: 01 May 2014
69 years old
Director
TILLEY, Andrew Charles
Appointed Date: 01 May 2014
67 years old

Resigned Directors

Director
BOWDEN, Stephen Roy
Resigned: 30 April 2012
Appointed Date: 03 May 2001
75 years old
Director
LLOYD, Peter Jonathan Egremont
Resigned: 30 April 2014
Appointed Date: 03 May 2001
77 years old

Persons With Significant Control

Mr Jonathan Thomas Brown
Notified on: 6 April 2017
59 years old
Nature of control: Ownership of shares – 75% or more

D G SECRETARIES LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 March 2017
06 Apr 2017
Registered office address changed from 23 Saint Peter Street Winchester Hampshire SO23 8BT to 3rd Floor Concept House 6 Stoneycroft Rise Chandler's Ford Eastleigh SO53 3LD on 6 April 2017
06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
...
... and 36 more events
21 May 2002
Accounts for a dormant company made up to 31 March 2002
16 May 2002
Return made up to 03/05/02; full list of members
07 May 2002
Accounting reference date shortened from 31/05/02 to 31/03/02
16 May 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 May 2001
Incorporation

Similar Companies

D G SANDERSON GROUNDWORKS LIMITED D G SCALES PLANT HIRE LIMITED D G SERVICES (ENG) LIMITED D G SERVICES (MIDLANDS) LIMITED D G SERVICING LIMITED D G SHEATH & CO LIMITED D G SHELLEY MASTER THATCHER LIMITED