DG INVESTMENTS HOLDCO LIMITED - DURHAM


Company Profile Company Filings

Overview

DG INVESTMENTS HOLDCO LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Dissolved - no longer trading.
DG INVESTMENTS HOLDCO LIMITED was incorporated 24 years ago on 11/08/1999 and has the registered number: 03823291. The accounts status is DORMANT.

DG INVESTMENTS HOLDCO LIMITED - DURHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

PORTLAND HOUSE
DURHAM
DH1 1TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RUDCHESTER ESTATES LIMITED (until 15/03/2022)
UK INDUSTRIAL ESTATES LIMITED (until 21/01/2009)

Confirmation Statements

Last Statement Next Statement Due
11/08/2022 25/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GURPREET SINGH JAGPAL Secretary 2018-02-05 CURRENT
SIR IAN WILLIAM WRIGGLESWORTH Dec 1939 British Director 2000-02-02 CURRENT
NAOMI CLAIRE RUTHERFORD British Secretary 2009-04-14 UNTIL 2018-02-05 RESIGNED
ROBERT SMITH Jan 1953 British Secretary 2000-02-02 UNTIL 2009-03-31 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 1999-08-11 UNTIL 2000-02-02 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 1999-08-11 UNTIL 2000-02-02 RESIGNED
CHRISTOPHER JOHN WHITFIELD Sep 1964 British Director 2000-02-02 UNTIL 2009-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian William Wrigglesworth 2016-07-01 12/1939 Durham   Ownership of shares 75 to 100 percent

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