About

Registered Number: 06051095
Date of Incorporation: 12/01/2007 (11 years and 9 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, it's status in the Companies House registry is set to "Active". The business has 2 directors.

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
AA - Annual Accounts 17 September 2018
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.