DGP INTERNATIONAL LTD - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
DGP INTERNATIONAL LTD is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
DGP INTERNATIONAL LTD was incorporated 25 years ago on 22/12/1998 and has the registered number: 03686895. The accounts status is FULL.
DGP INTERNATIONAL LTD was incorporated 25 years ago on 22/12/1998 and has the registered number: 03686895. The accounts status is FULL.
DGP INTERNATIONAL LTD - TUNBRIDGE WELLS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 27/09/2019 |
Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2020 | 04/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN PRICE | Mar 1970 | British | Director | 2017-08-21 | CURRENT |
| MR BOLAJI MORUF TAIWO | Secretary | 2018-12-21 | CURRENT | ||
| MRS JOANNE LUCY LANG | Mar 1975 | British | Director | 2019-07-03 | CURRENT |
| VOLKER HELMUT BETTENBUEHL | Oct 1960 | German | Director | 2011-03-30 UNTIL 2011-11-10 | RESIGNED |
| DAVID SEAN FITZGERALD | Jan 1960 | British | Director | 1998-12-22 UNTIL 1999-04-07 | RESIGNED |
| JOSEPH MICHAEL GALLAGHER | May 1956 | British | Director | 1999-04-07 UNTIL 2011-03-30 | RESIGNED |
| KAREN LESLEY CROOK | Apr 1959 | British | Director | 1999-04-07 UNTIL 2006-12-06 | RESIGNED |
| CHRISTOPHER WILLIAM JENNISON | Oct 1956 | British | Director | 2006-12-06 UNTIL 2011-03-30 | RESIGNED |
| MR ABRAHAM VARGHESE MARRETT | Jun 1951 | Australian | Director | 2011-11-08 UNTIL 2015-05-12 | RESIGNED |
| MR JEROME PHILLIPE MUNRO-LAFON | May 1952 | British | Director | 2011-03-30 UNTIL 2015-03-12 | RESIGNED |
| BERNICE CONSTANCE LILIAN PHILPS | Mar 1970 | British | Director | 2017-08-21 UNTIL 2019-07-03 | RESIGNED |
| REBECCA ELIZABETH HEMSHALL | Mar 1975 | British | Director | 2015-05-12 UNTIL 2017-08-21 | RESIGNED |
| ALAN PARRY-JONES | Secretary | 2011-03-30 UNTIL 2012-05-30 | RESIGNED | ||
| KAREN LESLEY CROOK | Apr 1959 | British | Secretary | 1999-04-07 UNTIL 2006-12-06 | RESIGNED |
| MR GEOFFREY MICHAEL REDWOOD | Sep 1951 | British | Secretary | 2006-12-06 UNTIL 2011-03-30 | RESIGNED |
| CHRISTOPHER MARK BRANDWOOD | Jul 1958 | British | Secretary | 1998-12-22 UNTIL 1999-04-07 | RESIGNED |
| DAVID PLATT | Mar 1949 | British | Director | 1999-04-07 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Urs Corporation Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |