DF GROUP LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

DF GROUP LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
DF GROUP LIMITED was incorporated 25 years ago on 03/06/1998 and has the registered number: 03574242. The accounts status is FULL and accounts are next due on 30/09/2024.

DF GROUP LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT C1 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER
HIGH WYCOMBE
HP10 9UT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SVEN EVAN LEWIS Apr 1973 British Director 2023-10-30 CURRENT
MR GRAHAM HENRY KIRK Nov 1978 British Director 2022-12-09 CURRENT
MS MARY ELIZABETH WALDNER Oct 1969 British Director 2013-07-01 UNTIL 2016-03-16 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-06-03 UNTIL 1998-06-10 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 1998-06-03 UNTIL 1998-06-10 RESIGNED
MR DAVID GARBETT-EDWARDS Sep 1954 British Secretary 2009-04-16 UNTIL 2012-04-25 RESIGNED
SHARON HARRIS Secretary 2012-04-25 UNTIL 2018-01-02 RESIGNED
DAVID JOHN JEFFCOAT Apr 1950 British Secretary 2000-07-24 UNTIL 2009-04-16 RESIGNED
ANANT PRAKASH Secretary 2018-01-03 UNTIL 2022-09-27 RESIGNED
MICHAEL JOHN SMITH British Secretary 1998-06-10 UNTIL 2000-04-14 RESIGNED
MR IAN CHRISTOPHER YEOMAN Jan 1955 British Secretary 2000-04-14 UNTIL 2000-07-24 RESIGNED
AMITABH SHARMA Jan 1967 British Director 2017-09-18 UNTIL 2019-12-31 RESIGNED
GLENN PATRICK POWERS Jul 1959 British Director 1998-09-30 UNTIL 2000-04-14 RESIGNED
SIMON CHARLES CONRAD PRYCE Dec 1961 British Director 2018-06-18 UNTIL 2022-12-09 RESIGNED
GRAHAM JOHN PUGH Jan 1946 British Director 1998-06-10 UNTIL 2000-04-14 RESIGNED
MR IAN CHRISTOPHER YEOMAN Jan 1955 British Director 2000-04-14 UNTIL 2000-07-24 RESIGNED
MR RAKESH SHARMA Jun 1961 British Director 2011-04-21 UNTIL 2017-11-10 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-06-03 UNTIL 1998-06-10 RESIGNED
RICHARD DAVID ROBERT WEBB Nov 1976 British Director 2019-12-31 UNTIL 2023-10-30 RESIGNED
MR MARK RICHARD NELSON Feb 1966 British Director 2017-09-18 UNTIL 2020-07-31 RESIGNED
ROGER ADRIAN PINNINGTON Aug 1932 British Director 1998-09-07 UNTIL 2000-04-14 RESIGNED
MR ANDREW NORMAN HAMMENT Sep 1954 British Director 2006-05-02 UNTIL 2012-03-05 RESIGNED
KEITH PETER MORRIS Jan 1948 Director 1998-06-10 UNTIL 2000-04-14 RESIGNED
ALAN MCCARTNEY Jul 1957 British Director 1998-06-10 UNTIL 2000-04-14 RESIGNED
DAVID JOHN JEFFCOAT Apr 1950 British Director 2000-07-24 UNTIL 2009-04-16 RESIGNED
MR PAUL DAVID DEAN Jan 1961 British Director 2009-04-16 UNTIL 2013-03-31 RESIGNED
MR DOUGLAS CASTER May 1953 British Director 2006-05-02 UNTIL 2011-04-21 RESIGNED
MR DOUGLAS CASTER May 1953 British Director 2018-01-02 UNTIL 2018-06-18 RESIGNED
DOCTOR JULIAN BLOGH Dec 1943 British Director 2000-04-14 UNTIL 2006-05-17 RESIGNED
GRAEME WARWICK BATCHELOR Oct 1950 British Director 1998-09-30 UNTIL 1999-03-31 RESIGNED
MR MARK ANDERSON Jun 1956 British Director 2012-03-05 UNTIL 2017-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultra Electronics Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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