D.G. CONTROLS LIMITED
DERBY


Company number 00911313
Status Active
Incorporation Date 21 July 1967
Company Type Private Limited Company
Address CADLEY HILL ROAD, SWADLINCOTE, DERBY, DE11 9TB
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 50,000 . The most likely internet sites of D.G. CONTROLS LIMITED are www.dgcontrols.co.uk, and www.d-g-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. D G Controls Limited is a Private Limited Company. The company registration number is 00911313. D G Controls Limited has been working since 21 July 1967. The present status of the company is Active. The registered address of D G Controls Limited is Cadley Hill Road Swadlincote Derby De11 9tb. . WHITEN, Wendy Ruth is a Secretary of the company. WHITEN, Wendy Ruth is a Director of the company. WHITEN, William Edward Jonathan is a Director of the company. Secretary GUYETT, Ann has been resigned. Secretary GUYETT, Davine Elizabeth has been resigned. Director GUYETT, Ann has been resigned. Director GUYETT, David has been resigned. Director GUYETT, Davine Elizabeth has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
WHITEN, Wendy Ruth
Appointed Date: 01 June 2003
Director
WHITEN, Wendy Ruth
Appointed Date: 01 June 2003
56 years old
Director
WHITEN, William Edward Jonathan
Appointed Date: 01 June 2003
57 years old

Resigned Directors

Secretary
GUYETT, Ann
Resigned: 31 October 1997
Secretary
GUYETT, Davine Elizabeth
Resigned: 01 June 2003
Appointed Date: 31 October 1997
Director
GUYETT, Ann
Resigned: 31 October 1997
80 years old
Director
GUYETT, David
Resigned: 01 June 2003
82 years old
Director
GUYETT, Davine Elizabeth
Resigned: 01 June 2003
Appointed Date: 31 October 1997
68 years old

Persons With Significant Control

Mr William Edward Jonathan Whiten
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Ruth Whiten
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.G. CONTROLS LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 50,000
28 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 50,000
...
... and 72 more events
24 Feb 1988
Accounts for a small company made up to 31 August 1987
24 Feb 1988
Return made up to 03/02/88; full list of members
09 Feb 1987
Accounts for a small company made up to 31 August 1986
09 Feb 1987
Return made up to 20/01/87; full list of members
21 Jul 1967
Certificate of incorporation

D.G. CONTROLS LIMITED Charges

15 February 1989
Legal charge
Delivered: 22 February 1989
Status: Satisfied on 28 April 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the southside of cadley hill road…
16 January 1986
Guarantee & debenture
Delivered: 27 January 1986
Status: Satisfied on 28 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1978
Debenture
Delivered: 23 May 1978
Status: Satisfied on 28 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
23 April 1972
Legal charge
Delivered: 28 June 1972
Status: Satisfied on 28 April 2007
Persons entitled: Barclays Bank PLC
Description: 137 belvedene road, burton on trent, staffs.

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