DG ECOGEN LIMITED
DODD ENVIRONMENTAL SERVICES LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3AZ
Company number 01728110
Status Active
Incorporation Date 1 June 1983
Company Type Private Limited Company
Address STAFFORD PARK 13 TELFORD, SHROPSHIRE, TF3 3AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DG ECOGEN LIMITED are www.dgecogen.co.uk, and www.dg-ecogen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Dg Ecogen Limited is a Private Limited Company. The company registration number is 01728110. Dg Ecogen Limited has been working since 01 June 1983. The present status of the company is Active. The registered address of Dg Ecogen Limited is Stafford Park 13 Telford Shropshire Tf3 3az. . DODD, Thomas Reginald is a Secretary of the company. DODD, Susan Mary is a Director of the company. DODD, Thomas Mark is a Director of the company. DODD, Thomas Reginald is a Director of the company. Secretary DODD, Susan Mary has been resigned. Director BAILEY, Ernest Wilfred has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DODD, Thomas Reginald
Appointed Date: 01 April 1997

Director
DODD, Susan Mary
Appointed Date: 11 November 1998
79 years old

Director
DODD, Thomas Mark
Appointed Date: 05 April 2002
56 years old

Director

Resigned Directors

Secretary
DODD, Susan Mary
Resigned: 01 April 1997

Director
BAILEY, Ernest Wilfred
Resigned: 11 November 1998
87 years old

Persons With Significant Control

Dodd Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DG ECOGEN LIMITED Events

17 Jan 2017
Confirmation statement made on 29 December 2016 with updates
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

11 Jan 2016
Register inspection address has been changed from C/O Turner Peachey Column House London Road Shrewsbury Shropshire SY2 6NN England to Column House London Road Shrewsbury SY2 6NN
...
... and 78 more events
23 Aug 1987
Accounting reference date shortened from 30/06 to 31/12

27 Apr 1987
Company name changed T.H.W. dodd instrumentation limi ted\certificate issued on 27/04/87

23 Apr 1987
Return made up to 31/12/86; full list of members

11 Apr 1987
Full accounts made up to 30 June 1985

09 Sep 1986
Registered office changed on 09/09/86 from: unit 6 snedshill trading estate priorslee telford