DGH MANUFACTURING LTD - BICESTER
| Company Profile | Company Filings |
Overview
DGH MANUFACTURING LTD is a Private Limited Company from BICESTER and has the status: Active.
DGH MANUFACTURING LTD was incorporated 9 years ago on 27/10/2014 and has the registered number: 09282180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DGH MANUFACTURING LTD was incorporated 9 years ago on 27/10/2014 and has the registered number: 09282180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DGH MANUFACTURING LTD - BICESTER
This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
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
20 MURDOCK ROAD
BICESTER
OXFORDSHIRE
OX26 4PP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER ANDREW CORNISH | Jun 1970 | British | Director | 2019-11-13 | CURRENT |
| MR GEORGE DRINKWATER | Nov 1951 | British | Director | 2017-01-01 UNTIL 2021-03-01 | RESIGNED |
| DANNY STEPHEN BAYER | Nov 1964 | British | Director | 2014-10-27 UNTIL 2021-03-26 | RESIGNED |
| MRS HEATHER GARDINER | Jul 1968 | British | Director | 2015-05-14 UNTIL 2024-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hanford & Son Ltd | 2019-10-17 | Romsey |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr George Ronald Drinkwater | 2017-01-01 - 2019-10-17 | 11/1951 | Bicester Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Danny Stephen Bayer | 2016-10-27 - 2019-10-17 | 11/1964 | Bicester Oxfordshire | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DGH Manufacturing Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-29 | 30-09-2022 | £87,985 Cash £143,786 equity |
| DGH Manufacturing Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-24 | 30-09-2021 | £46,121 Cash £149,311 equity |
| DGH Manufacturing Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-24 | 30-09-2020 | £174,056 Cash £145,326 equity |
| DGH Manufacturing Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-07 | 30-09-2019 | £24,282 Cash £146,988 equity |
| DGH Manufacturing Limited - Period Ending 2017-09-30 | 2018-06-19 | 30-09-2017 | £83,680 Cash £176,822 equity |
| DGH Manufacturing Limited - Period Ending 2016-09-30 | 2017-03-30 | 30-09-2016 | £27,274 Cash £100,811 equity |