D G CONSULTANTS (UK) LIMITED

Hellopages » Greater London » Merton » SW19 3BP

Company number 05636564
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of D G CONSULTANTS (UK) LIMITED are www.dgconsultantsuk.co.uk, and www.d-g-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Consultants Uk Limited is a Private Limited Company. The company registration number is 05636564. D G Consultants Uk Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of D G Consultants Uk Limited is 112 Morden Road London Sw19 3bp. . GRIFFITHS, Lynda is a Secretary of the company. GRIFFITHS, Dean is a Director of the company. Secretary GEOFFREY NATHAN REGISTRARS LIMITED has been resigned. Director BEST, George has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRIFFITHS, Lynda
Appointed Date: 25 November 2005

Director
GRIFFITHS, Dean
Appointed Date: 25 November 2005
73 years old

Resigned Directors

Secretary
GEOFFREY NATHAN REGISTRARS LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005

Director
BEST, George
Resigned: 25 November 2005
Appointed Date: 25 November 2005
54 years old

Persons With Significant Control

Mr Dean Griffiths
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

D G CONSULTANTS (UK) LIMITED Events

09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

03 Aug 2015
Micro company accounts made up to 30 November 2014
29 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1

...
... and 17 more events
22 Dec 2005
New secretary appointed
08 Dec 2005
Secretary resigned
08 Dec 2005
Director resigned
08 Dec 2005
New director appointed
25 Nov 2005
Incorporation