Company number 08754947
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016. The most likely internet sites of D & G FIXING SERVICES LIMITED are www.dgfixingservices.co.uk, and www.d-g-fixing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Fixing Services Limited is a Private Limited Company.
The company registration number is 08754947. D G Fixing Services Limited has been working since 30 October 2013.
The present status of the company is Active. The registered address of D G Fixing Services Limited is Flannagans Accountants 7 Bankside The Watermark Gateshead England Ne11 9sy. . BARNFIELD, Derek George is a Director of the company. HULL, Graham Anthony is a Director of the company. Director JAVED, Yasir has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
JAVED, Yasir
Resigned: 30 October 2013
Appointed Date: 30 October 2013
45 years old
Persons With Significant Control
Mr Derek George Barnfield
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Anthony Hull
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D & G FIXING SERVICES LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Aug 2016
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016
24 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
24 Nov 2015
Registered office address changed from Frederick House Brenda Road Hartlepool Cleveland TS25 2BW to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 24 November 2015
...
... and 4 more events
23 May 2014
Company name changed kfky 35 LTD\certificate issued on 23/05/14
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RES15 ‐
Change company name resolution on 2013-10-30
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NM01 ‐
Change of name by resolution
23 May 2014
Appointment of Mr Derek George Barnfield as a director
23 May 2014
Appointment of Mr Graham Anthony Hull as a director
23 May 2014
Termination of appointment of Yasir Javed as a director
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30