D.G. TODD LIMITED
TYNE & WEAR

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Company number 05266325
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 149 BURN PARK ROAD, HOUGHTON LE SPRING, TYNE & WEAR, DH4 5DG
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of D.G. TODD LIMITED are www.dgtodd.co.uk, and www.d-g-todd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. D G Todd Limited is a Private Limited Company. The company registration number is 05266325. D G Todd Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of D G Todd Limited is 149 Burn Park Road Houghton Le Spring Tyne Wear Dh4 5dg. . TODD, Lisa is a Secretary of the company. TODD, Darran George is a Director of the company. Secretary TODD, Lisa has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
TODD, Lisa
Appointed Date: 27 June 2006

Director
TODD, Darran George
Appointed Date: 21 October 2004
54 years old

Resigned Directors

Secretary
TODD, Lisa
Resigned: 30 May 2006
Appointed Date: 21 October 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Darren Todd
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.G. TODD LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 5 April 2016
12 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

20 Aug 2015
Total exemption small company accounts made up to 5 April 2015
29 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2

...
... and 26 more events
04 Nov 2004
New secretary appointed
04 Nov 2004
Registered office changed on 04/11/04 from: marquess court 69 southampton row london WC1B 4ET
04 Nov 2004
Secretary resigned
04 Nov 2004
Director resigned
21 Oct 2004
Incorporation