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Summary

Contact details

Officers7

Finance2

Events1

Documents58

Additional data

Related companies4

FAQ

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Last updated: Mar 30, 2024

D G SECRETARIES LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 03 May 2001 (23 years ago)

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Summary

NameD G SECRETARIES LIMITED
Historical names
  • DUTTON GREGORY LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04210322
Incorporation Date03 May 2001 (23 years ago) / 245 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, EASTLEIGH, 3RD FLOOR CONCEPT HOUSE 6 STONEYCROFT RISE, CHANDLER'S FORD, SO53 3LD

Officers

individual

IndividualUnited Kingdom

Mr Jonathan Thomas Brown

Person with significant control


Appointed on06 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tilley, Andrew Charles

Director


Appointed on01 May 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Bowden, Stephen Roy

Director


Appointed on03 May 2001

Resigned on30 Apr 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Jonathan Thomas

Secretary


Appointed on03 May 2001

Resigned on05 Apr 2018

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
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Events

Old value

17 Nov 2004

Name changeDUTTON GREGORY LIMITED

Documents

DateNameTypeDocument
06 Apr 2022Confirmation statement with no updatesCS01View
06 Apr 2022Accounts with accounts type dormantAAView
06 Apr 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Apr 2023
    due by 20 Apr 2023
  • Last statement dated06 Apr 2022
Returns
  • Next returns datedue by 04 May 2017
  • Last returns dated06 Apr 2016

Frequently asked questions

Where is D G SECRETARIES LIMITED's headquarters?

D G SECRETARIES LIMITED's headquarters is located at ENGLAND, EASTLEIGH, 3RD FLOOR CONCEPT HOUSE 6 STONEYCROFT RISE, CHANDLER'S FORD, SO53 3LD

What is D G SECRETARIES LIMITED's industry?

D G SECRETARIES LIMITED is in the industry of Non-trading company

What year was D G SECRETARIES LIMITED started?

D G SECRETARIES LIMITED was started in 2001

Sources: Companies House