DG8 DESIGN AND ENGINEERING LIMITED - CHATHAM MARITIME
Company Profile | Company Filings |
Overview
DG8 DESIGN AND ENGINEERING LIMITED is a Private Limited Company from CHATHAM MARITIME ENGLAND and has the status: Active.
DG8 DESIGN AND ENGINEERING LIMITED was incorporated 16 years ago on 10/01/2008 and has the registered number: 06469390. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DG8 DESIGN AND ENGINEERING LIMITED was incorporated 16 years ago on 10/01/2008 and has the registered number: 06469390. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DG8 DESIGN AND ENGINEERING LIMITED - CHATHAM MARITIME
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O ICOMERA 2ND FLOOR VICTORY HOUSE
CHATHAM MARITIME
KENT
ME4 4QU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FB 58 LIMITED (until 03/04/2008)
FB 58 LIMITED (until 03/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BAUDOUIN HUON | Jul 1957 | French | Director | 2023-12-18 | CURRENT |
MS KRISZTINA KANAGA | Dec 1974 | German | Director | 2023-12-18 | CURRENT |
MR PETER JOHN KINGSLAND | Jan 1972 | British | Director | 2023-12-12 | CURRENT |
MR QUENTIN DEJEAN | Apr 1981 | French | Director | 2023-10-12 | CURRENT |
MR ANDERS SCHANTZ | Sep 1984 | Swedish | Director | 2024-01-02 | CURRENT |
MR DAVE PALMER | Apr 1962 | British | Director | 2019-06-20 UNTIL 2020-05-29 | RESIGNED |
FB DIRECTOR LIMITED | Corporate Director | 2008-01-10 UNTIL 2008-03-25 | RESIGNED | ||
FB SECRETARY LIMITED | Corporate Secretary | 2008-01-10 UNTIL 2008-03-25 | RESIGNED | ||
JENNIFER HUGHES | Secretary | 2014-08-26 UNTIL 2019-06-20 | RESIGNED | ||
ANTHONY FRANCIS STEPHEN DEVITT | Sep 1950 | British | Secretary | 2008-03-25 UNTIL 2014-08-26 | RESIGNED |
MARK ADRIAN HOPTROFF | Apr 1980 | British | Director | 2008-03-25 UNTIL 2019-06-20 | RESIGNED |
MR TOMAS OLSSON | Oct 1968 | Swedish | Director | 2020-09-01 UNTIL 2023-10-09 | RESIGNED |
MR MAGNUS KJELL OLBIN | Sep 1965 | Swedish | Director | 2019-06-20 UNTIL 2020-07-15 | RESIGNED |
MR MICHAEL IAN MORTIMER | Sep 1977 | British | Director | 2008-03-25 UNTIL 2019-06-20 | RESIGNED |
MS JENNIFER HUGHES | Sep 1976 | British | Director | 2014-06-03 UNTIL 2019-06-20 | RESIGNED |
MR MAGNUS FRIBERG | Nov 1967 | American | Director | 2020-01-29 UNTIL 2023-11-03 | RESIGNED |
MR KARL-JOHAN HOLM | Jun 1968 | Swedish | Director | 2019-06-20 UNTIL 2020-01-29 | RESIGNED |
ANTHONY FRANCIS STEPHEN DEVITT | Sep 1950 | British | Director | 2008-03-25 UNTIL 2014-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dg8 Design And Engineering (Holdings) Limited | 2016-04-06 | Stafford Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-12 | 31-03-2023 | |
ACCOUNTS - Final Accounts preparation | 2022-12-17 | 31-03-2022 | |
ACCOUNTS - Final Accounts preparation | 2022-07-05 | 31-03-2021 | |
Dg8 Design And Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-29 | 31-03-2020 | £1,416,394 equity |
Dg8 Design And Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-01 | 31-03-2018 | £376,462 Cash £370,160 equity |
Dg8 Design And Engineering Limited - Accounts to registrar - small 17.2 | 2017-08-22 | 31-03-2017 | £611,215 Cash £366,505 equity |
Dg8 Design And Engineering Limited - Abbreviated accounts 16.1 | 2016-07-30 | 31-03-2016 | £619,431 Cash £373,031 equity |
Dg8 Design And Engineering Limited - Limited company - abbreviated - 11.6 | 2015-08-15 | 31-03-2015 | £657,731 Cash £373,820 equity |