DG IMPORTS LIMITED

DG IMPORTS LIMITED is an active private limited company, incorporated on 24 August 1995. The nature of the business is Wholesale of fruit and vegetables. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. DG IMPORTS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number03095257
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 12-4 PACKHORSE ROAD
Post TownGERRARDS CROSS
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeSL9 7QE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date11/01/2017
Last Made Up Date14/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46310 - Wholesale of fruit and vegetables

Company Name History

From incorporation onwards:
DG IMPORTS LIMITED

Directors

(The company's officers)
MR DAVID THOMAS GREANEY
(~59 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
  • Current Director
  • Gives occupation as FRUIT IMPORTER
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/1995
JACQUELINE GREANEY
(~56 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2009
JACQUELINE GREANEY
(British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
  • Current Secretary
Appointed on 24/08/1995

Shareholders

(Persons of Significant Control)
Mr David Thomas Greaney
(~59 year old British national)
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Jacqueline Greaney
(~56 year old British national)
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CANNONSIDE LIMITED
  • MR DAVID THOMAS GREANEY
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)

More Companies in SL9 7QE

Other companies with registered offices in SL9 7QE:

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)