DLG INVESTMENTS LTD
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 08786709
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Mr Guy Russell Macklin on 18 January 2017; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DLG INVESTMENTS LTD are www.dlginvestments.co.uk, and www.dlg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dlg Investments Ltd is a Private Limited Company. The company registration number is 08786709. Dlg Investments Ltd has been working since 22 November 2013. The present status of the company is Active. The registered address of Dlg Investments Ltd is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . MACKLIN, Guy Russell is a Director of the company. MACKLIN, Lance Marcus is a Director of the company. WARWICK, Derek Stanley Arthur is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MACKLIN, Guy Russell
Appointed Date: 22 November 2013
48 years old
Director
MACKLIN, Lance Marcus
Appointed Date: 22 November 2013
51 years old
Director
WARWICK, Derek Stanley Arthur
Appointed Date: 22 November 2013
71 years old

Persons With Significant Control

Mr Derek Stanley Arthur Warwick
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DLG INVESTMENTS LTD Events

23 Jan 2017
Director's details changed for Mr Guy Russell Macklin on 18 January 2017
10 Jan 2017
Confirmation statement made on 22 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
21 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 300
...
... and 10 more events
02 Dec 2014
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Creation & issue of new shares. 01/12/2013
  • RES13 ‐ Creation & issue of new shares. 01/12/2013
02 Dec 2014
Purchase of own shares.
04 Sep 2014
Director's details changed for Mr Guy Russell Macklin on 3 September 2014
22 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

DLG INSPECTION LIMITED DLG INVESTIGATIONS LTD DLG LAW LTD DLG LEGAL SERVICES LIMITED DLG LEISURE LIMITED DLG LTD DLG MARKETING LTD