D G BUSINESS MACHINES LIMITED
D G BUSINESS MACHINES LIMITED is an active private limited company, incorporated on 17 August 2001. The nature of the business is Retail sale of textiles in specialised stores. The company's registered office is on Bosworth Road, Swadlincote. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. D G BUSINESS MACHINES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04272503 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/08/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 95 BOSWORTH ROAD |
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Address Line 2 | MEASHAM |
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Post Town | SWADLINCOTE |
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County | DERBYSHIRE |
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Postcode | DE12 7LQ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/08/2024 |
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Last Made Up Date | 17/08/2023 |
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Return
Next Due Date | 14/09/2016 |
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Last Made Up Date | 17/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47510 - Retail sale of textiles in specialised stores
Company Name History
From incorporation onwards:
D G BUSINESS MACHINES LIMITED
Directors
(The company's officers)
MR DEREK GEOFFREY PYECROFT
(~59 year old British national)
95 BOSWORTH ROAD, MEASHAM, DERBYSHIRE, DE12 7LQ
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 17/08/2001
MRS MICHELLE LOUISE PYECROFT
(~58 year old British national)
95 BOSWORTH ROAD, MEASHAM, DERBYSHIRE, DE12 7LQ
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 17/08/2001
MR DEREK GEOFFREY PYECROFT
(~59 year old British national)
95 BOSWORTH ROAD, MEASHAM, DERBYSHIRE, DE12 7LQ
- Current Secretary
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 17/08/2001
Shareholders
(Persons of Significant Control)
Mrs Michelle Louise Pyecroft
(~58 year old British national)
95, Bosworth Road, Measham, Swadlincote, Derbyshire, DE12 7LQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Derek Geoffrey Pyecroft
(~59 year old British national)
95, Bosworth Road, Measham, Swadlincote, Derbyshire, DE12 7LQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Lucy Pyecroft
(~25 year old British national)
95 Bosworth Road, Measham, Derbyshire, DE12 7LQ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 29/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
D G BUSINESS MACHINES LIMITED: Maps
Maps show the location of the postcode of the registered office, DE12 7LQ.
Map of D G BUSINESS MACHINES LIMITED at local scale
Map of D G BUSINESS MACHINES LIMITED at district scale
More Companies in DE12 7LQ
Other companies with registered offices in DE12 7LQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)