DEDMAN GRAY AUCTIONS LIMITED
SOUTHEND-ON-SEA DEDMAN PROPERTY AUCTIONS LIMITED DG ACQUISITION COMPANY LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 06753193
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address 7 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10 . The most likely internet sites of DEDMAN GRAY AUCTIONS LIMITED are www.dedmangrayauctions.co.uk, and www.dedman-gray-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Dedman Gray Auctions Limited is a Private Limited Company. The company registration number is 06753193. Dedman Gray Auctions Limited has been working since 19 November 2008. The present status of the company is Active. The registered address of Dedman Gray Auctions Limited is 7 Nelson Street Southend On Sea Essex Ss1 1eh. . BEAN, Maxine is a Secretary of the company. BEAN, Maxine Kim is a Director of the company. GRAY, Michael Victor is a Director of the company. MILLER, Philip Aaron is a Director of the company. Secretary BUTLER, David Andrew has been resigned. Director GRAY, Michael Victor has been resigned. Director GRAY, Michael Victor has been resigned. Director LODGE, Grant has been resigned. Director OWEN, David Alun has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BEAN, Maxine
Appointed Date: 02 February 2010
Director
BEAN, Maxine Kim
Appointed Date: 02 February 2010
69 years old
Director
GRAY, Michael Victor
Appointed Date: 13 October 2014
66 years old
Director
MILLER, Philip Aaron
Appointed Date: 02 February 2010
70 years old

Resigned Directors

Secretary
BUTLER, David Andrew
Resigned: 02 February 2010
Appointed Date: 19 November 2008
Director
GRAY, Michael Victor
Resigned: 21 May 2012
Appointed Date: 02 February 2010
66 years old
Director
GRAY, Michael Victor
Resigned: 12 January 2009
Appointed Date: 05 December 2008
66 years old
Director
LODGE, Grant
Resigned: 02 February 2010
Appointed Date: 19 November 2008
61 years old
Director
OWEN, David Alun
Resigned: 02 February 2010
Appointed Date: 19 November 2008
61 years old

Persons With Significant Control

Michael Victor Gray
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stockvale Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEDMAN GRAY AUCTIONS LIMITED Events

25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10
06 Sep 2015
Accounts for a small company made up to 31 December 2014
03 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10
...
... and 27 more events
14 Jan 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division, shares issued,dividend 23/12/2008
13 Jan 2009
Appointment terminated director michael gray
12 Dec 2008
Company name changed dg acquisition company LIMITED\certificate issued on 15/12/08
05 Dec 2008
Director appointed mr michael victor gray
19 Nov 2008
Incorporation

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