DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED
STAFFORD

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Company number 09116942
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFS, ST16 1DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Director's details changed for Mr Michael Ian Mortimer on 1 August 2016; Director's details changed for Ms Jennifer Hughes on 1 August 2016. The most likely internet sites of DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED are www.dg8designandengineeringholdings.co.uk, and www.dg8-design-and-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Penkridge Rail Station is 5.3 miles; to Hednesford Rail Station is 8.2 miles; to Cannock Rail Station is 9.1 miles; to Barlaston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dg8 Design and Engineering Holdings Limited is a Private Limited Company. The company registration number is 09116942. Dg8 Design and Engineering Holdings Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Dg8 Design and Engineering Holdings Limited is Newport House Newport Road Stafford Staffs St16 1da. . HOPTROFF, Mark Adrian is a Director of the company. HUGHES, Jennifer is a Director of the company. MORTIMER, Michael Ian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOPTROFF, Mark Adrian
Appointed Date: 04 July 2014
45 years old
Director
HUGHES, Jennifer
Appointed Date: 26 August 2014
49 years old
Director
MORTIMER, Michael Ian
Appointed Date: 22 August 2014
48 years old

Persons With Significant Control

Mr Mark Adrian Hoptroff
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ian Mortimer
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED Events

15 Sep 2016
Confirmation statement made on 1 August 2016 with updates
15 Sep 2016
Director's details changed for Mr Michael Ian Mortimer on 1 August 2016
15 Sep 2016
Director's details changed for Ms Jennifer Hughes on 1 August 2016
15 Sep 2016
Director's details changed for Mark Adrian Hoptroff on 15 September 2016
15 Sep 2016
Director's details changed for Ms Jennifer Hughes on 15 September 2016
...
... and 6 more events
14 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2014
Statement of capital following an allotment of shares on 26 August 2014
  • GBP 48
18 Sep 2014
Appointment of Mr Michael Ian Mortimer as a director on 22 August 2014
18 Sep 2014
Appointment of Ms Jennifer Hughes as a director on 26 August 2014
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 1

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