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D.G.COMPONENTS LIMITED

D.G.COMPONENTS LIMITED is an active private limited company, incorporated on 7 September 2010. The nature of the business is Copper production. The company's registered office is on Rossfield Road, Ellesmere Port. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. D.G.COMPONENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07368219
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 ROSSFIELD ROAD
Address Line 2ROSSMORE INDUSTRIAL ESTATE
Post TownELLESMERE PORT
CountyCHESHIRE
PostcodeCH65 3BS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date05/10/2016
Last Made Up Date07/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

24440 - Copper production

Company Name History

From incorporation onwards:
D.G.COMPONENTS LIMITED

Directors

(The company's officers)
MR DAVID JOHN ALLEN
(~60 year old British national)
NEWLANDS SMITHY LANE, WILLASTON, CHESHIRE, CH64 2UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2010
MR GRAHAM MARK WHITTAKER
(~61 year old British national)
44 CHATSWORTH DRIVE, NEWTON, CHESTER, CHESHIRE, CH2 2ND, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2010
DAVID ALLEN
NEWLANDS SMITHY LANE, WILLASTON, CHESHIRE, CH64 2UD, UNITED KINGDOM
  • Current Secretary
Appointed on 07/09/2010

Shareholders

(Persons of Significant Control)
Mr Graham Mark Whittaker
(~61 year old British national)
Unit 3, Rossfield Road, Rossmore Industrial Estate, Ellesmere Port, Cheshire, CH65 3BS
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 07/09/2016
Mr David Allen
(~60 year old British national)
Unit 3, Rossfield Road, Rossmore Industrial Estate, Ellesmere Port, Cheshire, CH65 3BS
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 07/09/2016

Connections

(Shared officers)
  • MR DAVID JOHN ALLEN
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.COMPONENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, CH65 3BS.

Map of D.G.COMPONENTS LIMITED at local scale
Map of D.G.COMPONENTS LIMITED at local scale
Map of D.G.COMPONENTS LIMITED at district scale
Map of D.G.COMPONENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH65 3BS

Other companies with registered offices in CH65 3BS:

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)
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