D.G.F. LIMITED
WELLESBOURNE

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9PX

Company number 03440835
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address 66 PEMBROKE GARDENS, WELLESBOURNE, WARWICKSHIRE, CV35 9PX
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of D.G.F. LIMITED are www.dgf.co.uk, and www.d-g-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Warwick Parkway Rail Station is 6.9 miles; to Warwick Rail Station is 7 miles; to Claverdon Rail Station is 7.4 miles; to Hatton (Warks) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G F Limited is a Private Limited Company. The company registration number is 03440835. D G F Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of D G F Limited is 66 Pembroke Gardens Wellesbourne Warwickshire Cv35 9px. . MULCAHY, Antoinette Lucia is a Secretary of the company. MULCAHY, Antoinette Lucia is a Director of the company. OCONNOR, Patrick is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director MURPHY, Samuel Finbarr has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
MULCAHY, Antoinette Lucia
Appointed Date: 03 February 1998
Director
MULCAHY, Antoinette Lucia
Appointed Date: 03 February 1998
58 years old
Director
OCONNOR, Patrick
Appointed Date: 07 June 2001
86 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 03 February 1998
Appointed Date: 26 September 1997
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 03 February 1998
Appointed Date: 26 September 1997
Director
MURPHY, Samuel Finbarr
Resigned: 08 June 2001
Appointed Date: 03 February 1998
73 years old

Persons With Significant Control

Miss Antoinette Lucia Mulcahy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

D.G.F. LIMITED Events

11 Oct 2016
Accounts for a medium company made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
01 Dec 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
12 Oct 2015
Accounts for a medium company made up to 31 December 2014
17 Nov 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 38 more events
23 Feb 1998
New secretary appointed;new director appointed
23 Feb 1998
Director resigned
23 Feb 1998
New director appointed
04 Feb 1998
Registered office changed on 04/02/98 from: room 5 7 leonard street london EC2A 4AQ
26 Sep 1997
Incorporation

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