DGA (UK) LTD
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 5NZ

Company number 06614034
Status Active
Incorporation Date 6 June 2008
Company Type Private Limited Company
Address VINTERS BUSINESS PARK, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Cancellation of shares. Statement of capital on 20 October 2016 GBP 1,438.30 ; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital . The most likely internet sites of DGA (UK) LTD are www.dgauk.co.uk, and www.dga-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Barming Rail Station is 3.1 miles; to Chatham Rail Station is 7.1 miles; to Gillingham (Kent) Rail Station is 7.4 miles; to Rochester Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dga Uk Ltd is a Private Limited Company. The company registration number is 06614034. Dga Uk Ltd has been working since 06 June 2008. The present status of the company is Active. The registered address of Dga Uk Ltd is Vinters Business Park New Cut Road Maidstone Kent Me14 5nz. . COOK, Rachel is a Secretary of the company. ANDREW, Stuart Reeve is a Director of the company. BOURKE, James Francis is a Director of the company. CROW, Philip Roland is a Director of the company. GIBSON, David Neil is a Director of the company. JENKINSON, Richard is a Director of the company. ROBINSON, David Arthur Thomas is a Director of the company. Secretary SWANSON, Lisa has been resigned. Director GIBSON, Helena Jane has been resigned. Director KIRKHAM, James Frederick has been resigned. Director SUTTON, Julian Charles has been resigned. Director SWANSON, Lisa has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COOK, Rachel
Appointed Date: 22 January 2016
Director
ANDREW, Stuart Reeve
Appointed Date: 01 June 2012
67 years old
Director
BOURKE, James Francis
Appointed Date: 19 March 2009
62 years old
Director
CROW, Philip Roland
Appointed Date: 27 November 2014
71 years old
Director
GIBSON, David Neil
Appointed Date: 06 June 2008
63 years old
Director
JENKINSON, Richard
Appointed Date: 01 October 2015
60 years old
Director
ROBINSON, David Arthur Thomas
Appointed Date: 27 November 2014
78 years old

Resigned Directors

Secretary
SWANSON, Lisa
Resigned: 22 January 2016
Appointed Date: 06 June 2008
Director
GIBSON, Helena Jane
Resigned: 30 May 2014
Appointed Date: 06 June 2008
60 years old
Director
KIRKHAM, James Frederick
Resigned: 31 May 2012
Appointed Date: 06 June 2008
78 years old
Director
SUTTON, Julian Charles
Resigned: 14 October 2016
Appointed Date: 01 October 2013
61 years old
Director
SWANSON, Lisa
Resigned: 03 January 2014
Appointed Date: 21 May 2009
47 years old

DGA (UK) LTD Events

03 Feb 2017
Accounts for a small company made up to 31 May 2016
28 Dec 2016
Cancellation of shares. Statement of capital on 20 October 2016
  • GBP 1,438.30
07 Dec 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Dec 2016
Purchase of own shares.
14 Oct 2016
Termination of appointment of Julian Charles Sutton as a director on 14 October 2016
...
... and 77 more events
31 Jul 2008
Particulars of contract relating to shares
31 Jul 2008
Ad 01/07/08\gbp si 948@1=948\gbp ic 52/1000\
31 Jul 2008
Ad 01/07/08\gbp si 50@1=50\gbp ic 2/52\
30 Jul 2008
Particulars of a mortgage or charge / charge no: 1
06 Jun 2008
Incorporation

DGA (UK) LTD Charges

30 May 2014
Charge code 0661 4034 0003
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 August 2008
Debenture
Delivered: 9 August 2008
Status: Satisfied on 9 June 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 July 2008
Debenture
Delivered: 30 July 2008
Status: Satisfied on 14 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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