D.g.components Limited

General information

Name:

D.g.components Ltd

Office Address:

Unit 3 Rossfield Road Rossmore Industrial Estate CH65 3BS Ellesmere Port

Number: 07368219

Incorporation date: 2010-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

D.g.components Limited can be found at Ellesmere Port at Unit 3 Rossfield Road. You can find the company by referencing its zip code - CH65 3BS. This enterprise has been in business on the British market for fourteen years. The firm is registered under the number 07368219 and their last known status is active. The company's classified under the NACE and SIC code 24440: Copper production. D.g.components Ltd released its account information for the financial year up to Friday 30th September 2022. The company's latest confirmation statement was submitted on Thursday 7th September 2023.

Given the enterprise's growing number of employees, it became imperative to appoint new executives: David A. and Graham W. who have been working together since 2010 to exercise independent judgement of this limited company. To support the directors in their duties, this limited company has been utilizing the expertise of David A. as a secretary for the last fourteen years.

Financial data based on annual reports

Company staff

David A.

Role: Director

Appointed: 07 September 2010

Latest update: 17 February 2024

David A.

Role: Secretary

Appointed: 07 September 2010

Latest update: 17 February 2024

Graham W.

Role: Director

Appointed: 07 September 2010

Latest update: 17 February 2024

People with significant control

Executives with significant control over the firm are: Graham W. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. David A. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Graham W.
Notified on 7 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence
David A.
Notified on 7 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 14 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates Thu, 7th Sep 2023 (CS01)
filed on: 11th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Hatcher Hughes Limited

Address:

Cassidy House Station Road

Post code:

CH1 3DW

City / Town:

Chester

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Services (by SIC Code)

  • 24440 : Copper production
13
Company Age

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