DIGBY TRADING LIMITED - COLCHESTER


Company Profile Company Filings

Overview

DIGBY TRADING LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
DIGBY TRADING LIMITED was incorporated 16 years ago on 08/01/2008 and has the registered number: 06467190. The accounts status is SMALL and accounts are next due on 31/03/2024.

DIGBY TRADING LIMITED - COLCHESTER

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

TEY GARDENS CHURCH LANE
COLCHESTER
ESSEX
CO6 1HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN GREGORY WOOD Jul 1969 British Director 2021-01-28 CURRENT
MR UTKARSH KALANI Jun 1975 Indian Director 2021-01-28 CURRENT
HARSH KALANI Apr 1973 Indian Director 2021-01-28 CURRENT
MR ANDREW BRIAN WILLIAMSON Dec 1969 British Director 2018-12-21 UNTIL 2020-06-18 RESIGNED
MR REISS BEAU DIGBY Feb 1992 British Director 2017-01-01 UNTIL 2021-01-28 RESIGNED
MR DARREN DIGBY Mar 1968 British Director 2008-04-01 UNTIL 2021-01-31 RESIGNED
MR DARREN PAUL DIGBY Mar 1968 British Director 2022-02-18 UNTIL 2022-09-30 RESIGNED
MRS CLAIRE DIGBY Oct 1964 British Director 2008-01-08 UNTIL 2021-01-28 RESIGNED
MRS KIM TILTMAN Feb 1960 British Secretary 2008-01-08 UNTIL 2012-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Stone (Colchester) Limited 2021-01-28 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Digby Holding Limited 2017-01-08 - 2021-01-28 Halesowen   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PAVESTONE UK LIMITED BRIZE NORTON Active FULL 23610 - Manufacture of concrete products for construction purposes
IMPORTED FLOORS LIMITED LONDON ENGLAND Dissolved... SMALL 46180 - Agents specialized in the sale of other particular products
DIGBY STONE LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DIGBY HOLDING LIMITED HALESOWEN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ADAPTAVATE LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
DIGBY PROPERTIES LIMITED HALESOWEN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WORLD OF STONES UK HOLDINGS LTD. LONDON ENGLAND Active FULL 23700 - Cutting, shaping and finishing of stone
MYKOR LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m

Free Reports Available

Report Date Filed Date of Report Assets
Digby Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 28-01-2021 £40,432 Cash £2,424,775 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL STONE (COLCHESTER) LTD COLCHESTER ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
DIGBY STONE LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
JEEPARTS-UK LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HALFTRACK PARTS UK LTD COLCHESTER ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories