DGPH LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 6AR

Company number 06527694
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address DUFFY HOUSE, 1 MOUNT ROAD, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW13 6AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of DGPH LIMITED are www.dgph.co.uk, and www.dgph.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brentford Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.3 miles; to Chessington North Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dgph Limited is a Private Limited Company. The company registration number is 06527694. Dgph Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Dgph Limited is Duffy House 1 Mount Road Feltham Middlesex United Kingdom Tw13 6ar. . ANDREWS, Timothy Keith is a Director of the company. DUFFY, Jonathan Bernard is a Director of the company. Secretary ALLEN, John Walter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANDREWS, Timothy Keith
Appointed Date: 07 March 2008
62 years old
Director
DUFFY, Jonathan Bernard
Appointed Date: 07 March 2008
47 years old

Resigned Directors

Secretary
ALLEN, John Walter
Resigned: 19 April 2010
Appointed Date: 07 March 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008

Persons With Significant Control

Mr Jonathan Bernard Duffy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

DGPH LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
18 Feb 2016
Full accounts made up to 30 April 2015
15 Sep 2015
Registered office address changed from Duffy House Kew Bridge North Lionel Road Brentford Middlesex TW8 9QR to Duffy House 1 Mount Road Feltham Middlesex TW13 6AR on 15 September 2015
...
... and 23 more events
11 Mar 2008
Director appointed timothy keith andrews
10 Mar 2008
Director appointed jonathan bernard duffy
10 Mar 2008
Appointment terminated director london law services LIMITED
10 Mar 2008
Appointment terminated secretary london law secretarial LIMITED
07 Mar 2008
Incorporation

Similar Companies

DGPD LIMITED DGPE LIMITED DGPH PROPERTY SERVICES LTD DGPH TRADING LIMITED DGPM BUILDERS LTD DGPM LIMITED DG-PROP LTD.