DH GROUP LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 6AB

Company number 06040517
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address PLOT 1 UNITS 4 & 5 MALTON ENTERPRISE PARK, YORK ROAD, MALTON, NORTH YORKSHIRE, ENGLAND, YO17 6AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Registered office address changed from Copper Beeches York Road Malton North Yorkshire YO17 6AX England to Plot 1 Units 4 & 5 Malton Enterprise Park York Road Malton North Yorkshire YO17 6AB on 15 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of DH GROUP LIMITED are www.dhgroup.co.uk, and www.dh-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Dh Group Limited is a Private Limited Company. The company registration number is 06040517. Dh Group Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of Dh Group Limited is Plot 1 Units 4 5 Malton Enterprise Park York Road Malton North Yorkshire England Yo17 6ab. . HARRISON, Sean David is a Director of the company. Secretary BROWN, Paul has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARRISON, Sean David
Appointed Date: 01 December 2007
55 years old

Resigned Directors

Secretary
BROWN, Paul
Resigned: 23 February 2010
Appointed Date: 01 December 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 December 2007
Appointed Date: 03 January 2007
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 December 2007
Appointed Date: 03 January 2007

Persons With Significant Control

Mr Sean David Harrison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DH GROUP LIMITED Events

13 Feb 2017
Confirmation statement made on 3 January 2017 with updates
15 Jan 2017
Registered office address changed from Copper Beeches York Road Malton North Yorkshire YO17 6AX England to Plot 1 Units 4 & 5 Malton Enterprise Park York Road Malton North Yorkshire YO17 6AB on 15 January 2017
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
31 Mar 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 27 more events
06 Dec 2007
New secretary appointed
05 Dec 2007
Secretary resigned
05 Dec 2007
Director resigned
05 Dec 2007
Registered office changed on 05/12/07 from: 12 york place leeds west yorkshire LS1 2DS
03 Jan 2007
Incorporation

DH GROUP LIMITED Charges

31 March 2008
Legal mortgage
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 9 riverside view carpool lane whitby assigns the goodwill…
15 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Satisfied on 1 February 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2007
Legal mortgage
Delivered: 22 December 2007
Status: Satisfied on 23 July 2009
Persons entitled: Clydesdale Bank PLC
Description: 6 rye close york road industrial estate malton. Assigns the…
17 December 2007
Legal mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 1 hertford way malton north yorkshire. Assigns the…
6 December 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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