About

Registered Number: 06051095
Date of Incorporation: 12/01/2007 (11 years and 6 months ago)
Company Status: Active
Registered Address: 51 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH

 

Dva Group Ltd was registered on 12 January 2007 and are based in South Yorkshire. There are 2 directors listed as Calpin, Martin John, Cartwright, Richard Ian for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALPIN, Martin John 12 January 2007 - 1
CARTWRIGHT, Richard Ian 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Ian Cartwright/
1974-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Martin John Calpin/
1965-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 18 January 2016
CH03 - Change of particulars for secretary 13 January 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 01 February 2008
288a - Notice of appointment of directors or secretaries 25 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.