D G ENGINEERING SOLUTIONS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0HF

Company number 05091210
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address 20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Clair Green as a director on 6 April 2016. The most likely internet sites of D G ENGINEERING SOLUTIONS LIMITED are www.dgengineeringsolutions.co.uk, and www.d-g-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Rugby Rail Station is 10.5 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Engineering Solutions Limited is a Private Limited Company. The company registration number is 05091210. D G Engineering Solutions Limited has been working since 01 April 2004. The present status of the company is Active. The registered address of D G Engineering Solutions Limited is 20 Market Hill Southam Warwickshire Cv47 0hf. The company`s financial liabilities are £7.55k. It is £2.05k against last year. The cash in hand is £19.08k. It is £-9.6k against last year. And the total assets are £20.87k, which is £-9.5k against last year. GREEN, Clair is a Secretary of the company. GREEN, Clair is a Director of the company. GREEN, Darren is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


d g engineering solutions Key Finiance

LIABILITIES £7.55k
+37%
CASH £19.08k
-34%
TOTAL ASSETS £20.87k
-32%
All Financial Figures

Current Directors

Secretary
GREEN, Clair
Appointed Date: 01 April 2004
Director
GREEN, Clair
Appointed Date: 06 April 2016
54 years old
Director
GREEN, Darren
Appointed Date: 01 April 2004
57 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 01 April 2004
Appointed Date: 01 April 2004
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 01 April 2004
Appointed Date: 01 April 2004

Persons With Significant Control

Clair Green
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Green
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D G ENGINEERING SOLUTIONS LIMITED Events

20 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
03 Oct 2016
Appointment of Clair Green as a director on 6 April 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 23 more events
20 Apr 2004
New secretary appointed
20 Apr 2004
New director appointed
20 Apr 2004
Secretary resigned
20 Apr 2004
Director resigned
01 Apr 2004
Incorporation

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