D.G.COMPONENTS LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

D.G.COMPONENTS LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Active.
D.G.COMPONENTS LIMITED was incorporated 13 years ago on 07/09/2010 and has the registered number: 07368219. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

D.G.COMPONENTS LIMITED - ELLESMERE PORT

This company is listed in the following categories:
24440 - Copper production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 3 ROSSFIELD ROAD
ELLESMERE PORT
CHESHIRE
CH65 3BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM MARK WHITTAKER Nov 1962 British Director 2010-09-07 CURRENT
MR DAVID JOHN ALLEN British Director 2010-09-07 CURRENT
DAVID ALLEN Secretary 2010-09-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Mark Whittaker 2016-09-07 11/1962 Ellesmere Port   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control
Mr David Allen 2016-09-07 11/1963 Ellesmere Port   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALCO MANUFACTURING LIMITED ELLESMERE PORT Active UNAUDITED ABRIDGED 24440 - Copper production
D 2 DESIGN ASSOCIATES LIMITED ELLESMERE PORT Dissolved... UNAUDITED ABRIDGED 18130 - Pre-press and pre-media services
D&S CABLE BRAIDING LTD SHAFTESBURY ENGLAND Active MICRO ENTITY 27320 - Manufacture of other electronic and electric wires and cables

Free Reports Available

Report Date Filed Date of Report Assets
D.G.Components Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-30 30-09-2023 £211,799 Cash £110,393 equity
D.G.Components Limited - Accounts to registrar (filleted) - small 22.3 2022-11-18 30-09-2022 £185,075 Cash £113,242 equity
D.G.Components Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 30-09-2021 £170,574 Cash £96,806 equity
D.G.Components Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-16 30-09-2020 £138,544 Cash £74,803 equity
D.G.Components Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-24 30-09-2019 £133,844 Cash £69,257 equity
D.G.Components Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-13 30-09-2018 £136,093 Cash £71,037 equity
D.G.Components Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-24 30-09-2017 £112,467 Cash £70,184 equity
D.G .Components Ltd - Abbreviated accounts 16.3 2017-03-15 30-09-2016 £77,136 Cash £60,623 equity

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