THE DOCUMENT MANAGEMENT GROUP LIMITED
BURSCOUGH

Hellopages » Lancashire » West Lancashire » L40 8JW

Company number 05210023
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, UNITED KINGDOM, L40 8JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 16 December 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE DOCUMENT MANAGEMENT GROUP LIMITED are www.thedocumentmanagementgroup.co.uk, and www.the-document-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The Document Management Group Limited is a Private Limited Company. The company registration number is 05210023. The Document Management Group Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of The Document Management Group Limited is 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire United Kingdom L40 8jw. The company`s financial liabilities are £4.22k. It is £-8.37k against last year. The cash in hand is £13.87k. It is £-1.07k against last year. And the total assets are £73.88k, which is £-17.14k against last year. ATKINSON, Dean Wayne is a Secretary of the company. ATKINSON, Dean Wayne is a Director of the company. DALY, Michael Gerard is a Director of the company. GREGSON, Leigh is a Director of the company. Secretary GOODMAN, Simon has been resigned. Director GOODMAN, Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


the document management group Key Finiance

LIABILITIES £4.22k
-67%
CASH £13.87k
-8%
TOTAL ASSETS £73.88k
-19%
All Financial Figures

Current Directors

Secretary
ATKINSON, Dean Wayne
Appointed Date: 02 December 2004
Director
ATKINSON, Dean Wayne
Appointed Date: 19 August 2004
68 years old
Director
DALY, Michael Gerard
Appointed Date: 02 December 2004
67 years old
Director
GREGSON, Leigh
Appointed Date: 02 December 2004
73 years old

Resigned Directors

Secretary
GOODMAN, Simon
Resigned: 25 October 2004
Appointed Date: 19 August 2004
Director
GOODMAN, Simon
Resigned: 25 October 2004
Appointed Date: 19 August 2004
63 years old

Persons With Significant Control

Mr Dean Atkinson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leigh Gregson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Gerard Daly
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DOCUMENT MANAGEMENT GROUP LIMITED Events

16 Dec 2016
Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 16 December 2016
25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3,000
26 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
02 Feb 2005
New director appointed
02 Feb 2005
New director appointed
02 Feb 2005
Ad 02/12/04--------- £ si 1000@1=1000 £ ic 2000/3000
01 Nov 2004
Secretary resigned;director resigned
19 Aug 2004
Incorporation

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