DIGBY INSTALLATION SERVICES LIMITED - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
DIGBY INSTALLATION SERVICES LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
DIGBY INSTALLATION SERVICES LIMITED was incorporated 24 years ago on 26/06/2000 and has the registered number: 04021552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DIGBY INSTALLATION SERVICES LIMITED was incorporated 24 years ago on 26/06/2000 and has the registered number: 04021552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DIGBY INSTALLATION SERVICES LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 1B FOCUS 4
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2TU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LINAS MATAITIS | Jan 1972 | Lithuanian | Director | 2022-12-16 | CURRENT |
ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2000-06-26 UNTIL 2000-06-26 | RESIGNED | ||
DARREN DIGBY | Jun 1966 | British | Director | 2000-06-26 UNTIL 2023-05-09 | RESIGNED |
MR HAMISH AVORY STUART BLACKIE | Apr 1965 | British | Director | 2022-04-25 UNTIL 2022-05-06 | RESIGNED |
DOREEN MARY DIGBY | British | Secretary | 2000-07-25 UNTIL 2022-06-16 | RESIGNED | |
CLARE DIGBY | Secretary | 2000-06-26 UNTIL 2000-07-25 | RESIGNED | ||
ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2000-06-26 UNTIL 2000-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fire Bidco Limited | 2022-12-16 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Darren John Digby | 2016-06-27 - 2023-11-15 | 6/1966 | Maldon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |