About

Registered Number: 05091210
Date of Incorporation: 01/04/2004 (21 years ago)
Company Status: Active
Registered Address: 20 Market Hill, Southam, Warwickshire, CV47 0HF

 

Founded in 2004, D G Engineering Solutions Ltd have registered office in Warwickshire, it's status at Companies House is "Active". The companies directors are listed as Green, Clair, Green, Clair, Green, Darren at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Clair 06 April 2016 - 1
GREEN, Darren 01 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Clair 01 April 2004 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 28 October 2016
AP01 - Appointment of director 03 October 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 05 September 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 16 September 2008
AA - Annual Accounts 24 July 2007
363s - Annual Return 09 May 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 22 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2004
287 - Change in situation or address of Registered Office 20 April 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
NEWINC - New incorporation documents 01 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.