About

Registered Number: 04895379
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW

 

Dg Contracting Ltd was registered on 11 September 2003. The business has 2 directors listed as Grant, Dean, Grant, Judith. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Dean 22 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GRANT, Judith 22 September 2003 31 August 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dean Grant/
1960-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 16/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2013 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 25/01/2013 00:00:00?.ToLongDateString()
CONNOT - N/A 25/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 19/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/05/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/05/2007 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 04/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/08/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.