Company number 04564481
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 131 MANOR ROAD, LONDON, E10 7HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
GBP 2
. The most likely internet sites of D&G NOMINEES LIMITED are www.dgnominees.co.uk, and www.d-g-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. D G Nominees Limited is a Private Limited Company.
The company registration number is 04564481. D G Nominees Limited has been working since 16 October 2002.
The present status of the company is Active. The registered address of D G Nominees Limited is 131 Manor Road London E10 7hw. . HULL, David Leonard is a Director of the company. Secretary SMITH, Grace Mclean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Grace Mclean has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Persons With Significant Control
Mr David Leonard Hull
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
D&G NOMINEES LIMITED Events
24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 March 2016
25 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
09 Sep 2015
Termination of appointment of Grace Mclean Smith as a secretary on 23 June 2015
09 Sep 2015
Termination of appointment of Grace Mclean Smith as a director on 23 June 2015
...
... and 32 more events
27 Oct 2002
New director appointed
27 Oct 2002
New secretary appointed;new director appointed
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
16 Oct 2002
Incorporation