DGS HOLDINGS LTD
WARRINGTON DIRECT DESIGN AND CONSTRUCTION LTD


Company number 08775641
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address UNIT 25, 73 MANCHESTER ROAD, WARRINGTON, WA14AE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of DGS HOLDINGS LTD are www.dgsholdings.co.uk, and www.dgs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Dgs Holdings Ltd is a Private Limited Company. The company registration number is 08775641. Dgs Holdings Ltd has been working since 14 November 2013. The present status of the company is Active. The registered address of Dgs Holdings Ltd is Unit 25 73 Manchester Road Warrington Wa14ae. . KANE, Andrew is a Secretary of the company. KANE, Andrew Harvey is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
KANE, Andrew
Appointed Date: 14 November 2013
Director
KANE, Andrew Harvey
Appointed Date: 14 November 2013
37 years old

Persons With Significant Control

Mr Andrew Harvey Kane
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

DGS HOLDINGS LTD Events

09 Dec 2016
Confirmation statement made on 14 November 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
17 Jul 2015
Company name changed direct design and construction LTD\certificate issued on 17/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
12 Mar 2015
Accounts for a dormant company made up to 30 November 2014
02 Feb 2015
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 100

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