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 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.
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 |