Company number 06144278
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 20 LINDEN DRIVE, MOLD, FLINTSHIRE, CH7 1QT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 1
. The most likely internet sites of DGR SYSTEMS LIMITED are www.dgrsystems.co.uk, and www.dgr-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Dgr Systems Limited is a Private Limited Company.
The company registration number is 06144278. Dgr Systems Limited has been working since 07 March 2007.
The present status of the company is Active. The registered address of Dgr Systems Limited is 20 Linden Drive Mold Flintshire Ch7 1qt. . WRIGHT, Marion Elizabeth is a Secretary of the company. ROBERTS, David Gareth is a Director of the company. Secretary AARCO SERVICES LIMITED has been resigned. Director AARCO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Secretary
AARCO SERVICES LIMITED
Resigned: 02 May 2007
Appointed Date: 07 March 2007
Director
AARCO NOMINEES LIMITED
Resigned: 02 May 2007
Appointed Date: 07 March 2007
Persons With Significant Control
Mr David Gareth Roberts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
DGR SYSTEMS LIMITED Events
15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 18 more events
03 Jun 2007
New secretary appointed
03 Jun 2007
New director appointed
18 May 2007
Registered office changed on 18/05/07 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG
07 Mar 2007
Incorporation