D & G ELECTRICAL ENGINEERING LIMITED
ACCRINGTON MAPGLAZE LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5JW

Company number 03545462
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address UNIT BS3/4 JUNCTION 7 BUSINESS PARK, CLAYTON-LE-MOORS, ACCRINGTON, LANCASHIRE, BB5 5JW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 20,000 . The most likely internet sites of D & G ELECTRICAL ENGINEERING LIMITED are www.dgelectricalengineering.co.uk, and www.d-g-electrical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. D G Electrical Engineering Limited is a Private Limited Company. The company registration number is 03545462. D G Electrical Engineering Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of D G Electrical Engineering Limited is Unit Bs3 4 Junction 7 Business Park Clayton Le Moors Accrington Lancashire Bb5 5jw. . MILLER, Graham is a Secretary of the company. MILLER, Graham is a Director of the company. WHITAKER, Duncan is a Director of the company. Secretary SEED, Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MILLER, Graham
Appointed Date: 27 August 2003

Director
MILLER, Graham
Appointed Date: 20 April 1998
60 years old

Director
WHITAKER, Duncan
Appointed Date: 20 April 1998
63 years old

Resigned Directors

Secretary
SEED, Susan
Resigned: 27 August 2003
Appointed Date: 20 April 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 April 1998
Appointed Date: 14 April 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 April 1998
Appointed Date: 14 April 1998

Persons With Significant Control

Duncan-Graham Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

D & G ELECTRICAL ENGINEERING LIMITED Events

19 May 2017
Confirmation statement made on 14 April 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 May 2016
25 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 20,000

13 Apr 2016
Director's details changed for Duncan Whitaker on 13 April 2016
19 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 66 more events
14 May 1998
Secretary resigned
14 May 1998
Director resigned
13 May 1998
Registered office changed on 13/05/98 from: unit 1351 gec business park clayton le moors accrington BB5 5JW
22 Apr 1998
Registered office changed on 22/04/98 from: 788-790 finchley road london NW11 7UR
14 Apr 1998
Incorporation

D & G ELECTRICAL ENGINEERING LIMITED Charges

30 September 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Duncan - Graham Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 1999
Debenture
Delivered: 27 March 1999
Status: Outstanding
Persons entitled: Graham Miller
Description: Fixed and floating charges over the undertaking and all…
19 March 1999
Debenture
Delivered: 27 March 1999
Status: Outstanding
Persons entitled: Duncan Whitaker
Description: Fixed and floating charges over the undertaking and all…