D AND G (LUTON) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TW

Company number 06845044
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address GPG HOUSE WALKER AVENUE, WOLVERTON MILL, MILTON KEYNES, ENGLAND, MK12 5TW
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Darren Pepper as a director on 20 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of D AND G (LUTON) LIMITED are www.dandgluton.co.uk, and www.d-and-g-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D and G Luton Limited is a Private Limited Company. The company registration number is 06845044. D and G Luton Limited has been working since 12 March 2009. The present status of the company is Active. The registered address of D and G Luton Limited is Gpg House Walker Avenue Wolverton Mill Milton Keynes England Mk12 5tw. . REES, Nicole is a Director of the company. Secretary CLYDE, Daniel Gerard has been resigned. Director CLYDE, Daniel Gerard has been resigned. Director GRANICZKA, Kasia has been resigned. Director JAMES, Kenny Junior has been resigned. Director PEPPER, Darren has been resigned. Director PEPPER, Darren has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
REES, Nicole
Appointed Date: 06 July 2016
30 years old

Resigned Directors

Secretary
CLYDE, Daniel Gerard
Resigned: 31 March 2011
Appointed Date: 12 March 2009
Director
CLYDE, Daniel Gerard
Resigned: 01 January 2010
Appointed Date: 12 March 2009
60 years old
Director
GRANICZKA, Kasia
Resigned: 01 May 2010
Appointed Date: 01 January 2010
46 years old
Director
JAMES, Kenny Junior
Resigned: 01 May 2010
Appointed Date: 01 January 2010
52 years old
Director
PEPPER, Darren
Resigned: 20 February 2017
Appointed Date: 01 May 2010
58 years old
Director
PEPPER, Darren
Resigned: 01 January 2010
Appointed Date: 12 March 2009
58 years old

Persons With Significant Control

Miss Nicole Rees
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

D AND G (LUTON) LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
02 Mar 2017
Termination of appointment of Darren Pepper as a director on 20 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jul 2016
Compulsory strike-off action has been discontinued
08 Jul 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
...
... and 32 more events
21 Jan 2010
Appointment of Kasia Graniczka as a director
21 Jan 2010
Registered office address changed from Suite 7J Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ United Kingdom on 21 January 2010
21 Jan 2010
Termination of appointment of Darren Pepper as a director
21 Jan 2010
Termination of appointment of Daniel Clyde as a director
12 Mar 2009
Incorporation

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