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DGS GROUP PLC - 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Company Information
- Company registration number
- 01462295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Bank Court
- Weldon Road
- Loughborough
- Leicestershire
- LE11 5RF 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF UK
Management
- Managing Directors
- AUCOTT, Daniel
- AUCOTT, David
- AUCOTT, Derek
- AUCOTT, Helen
- AUCOTT, Margaret Rose
- SLOCOMBE, Elizabeth
- Company secretaries
- SLOCOMBE, Elizabeth
Company Details
- Type of Business
- plc
- Incorporated
- 1979-11-21
- Age Of Company 1979-11-21 44 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Derek Aucott
- Mr David Aucott
- -
- -
- Barfield Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOUBLE GLAZING SUPPLIES GROUP PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-07-06
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
✓
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DGS GROUP PLC Company Description
- DGS GROUP PLC is a plc registered in United Kingdom with the Company reg no 01462295. Its current trading status is "live". It was registered 1979-11-21. It was previously called DOUBLE GLAZING SUPPLIES GROUP PLC. It has declared SIC or NACE codes as "46900". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-06.It can be contacted at 4 Bank Court .
Get DGS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dgs Group Plc - 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
- 1979-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DGS GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01462295#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01462295#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01462295#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-06-16) - AA
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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accounts-with-accounts-type-group (2022-06-08) - AA
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cessation-of-a-person-with-significant-control (2021-12-02) - PSC07
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notification-of-a-person-with-significant-control (2021-12-02) - PSC02
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-group (2019-06-17) - AA
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memorandum-articles (2019-06-17) - MA
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resolution (2019-06-17) - RESOLUTIONS
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resolution (2019-04-05) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-group (2018-06-19) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-14) - CS01
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
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change-to-a-person-with-significant-control (2017-07-13) - PSC04
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accounts-with-accounts-type-group (2017-06-29) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-07-14) - CERTNM
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mortgage-satisfy-charge-full (2015-07-03) - MR04
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accounts-with-accounts-type-group (2015-06-26) - AA
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change-person-director-company-with-change-date (2015-01-30) - CH01
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change-person-secretary-company-with-change-date (2015-01-30) - CH03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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change-person-director-company-with-change-date (2014-07-16) - CH01
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mortgage-satisfy-charge-full (2014-11-25) - MR04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-group (2013-06-25) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-group (2012-06-19) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-group (2011-06-23) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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appoint-person-director-company-with-name (2010-07-30) - AP01
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accounts-with-accounts-type-group (2010-07-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-09) - 363a
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accounts-with-accounts-type-group (2009-05-21) - AA
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legacy (2008-07-22) - 363a
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accounts-with-accounts-type-group (2008-06-25) - AA
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keyboard_arrow_right 2007
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resolution (2007-10-04) - RESOLUTIONS
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legacy (2007-07-26) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-23) - 363s
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accounts-with-accounts-type-group (2006-07-20) - AA
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legacy (2006-05-02) - 287
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legacy (2006-02-03) - 395
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keyboard_arrow_right 2005
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legacy (2005-07-14) - 363s
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legacy (2004-07-16) - 363s
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legacy (2003-08-12) - 363s
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accounts-with-accounts-type-group (2002-07-24) - AA
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legacy (2002-08-02) - 363s
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legacy (2000-08-09) - 363s
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legacy (1999-08-31) - 363s
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legacy (1998-08-07) - 363s
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keyboard_arrow_right 1997
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legacy (1997-08-22) - 363s
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accounts-with-accounts-type-full-group (1997-07-25) - AA
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legacy (1997-01-30) - 288b
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keyboard_arrow_right 1996
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legacy (1996-08-14) - 363s
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accounts-with-accounts-type-full-group (1996-08-05) - AA
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keyboard_arrow_right 1995
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legacy (1995-08-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1994-07-26) - AA
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legacy (1994-07-28) - 363s
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legacy (1993-08-19) - 363s
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keyboard_arrow_right 1992
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legacy (1992-11-18) - 363a
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legacy (1992-08-11) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-24) - 363a
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legacy (1991-07-30) - 363a
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keyboard_arrow_right 1990
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legacy (1990-12-20) - 395
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legacy (1990-09-05) - 363
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accounts-with-accounts-type-full-group (1990-08-06) - AA
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keyboard_arrow_right 1989
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legacy (1989-08-23) - 363
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accounts-with-accounts-type-full (1989-08-23) - AA
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keyboard_arrow_right 1988
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legacy (1988-10-21) - 363
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legacy (1988-05-31) - 88(2)
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legacy (1988-05-31) - 88(3)
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resolution (1988-06-09) - RESOLUTIONS
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legacy (1988-06-09) - 123
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resolution (1988-07-15) - RESOLUTIONS
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legacy (1988-07-15) - 43(3)
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auditors-report (1988-07-15) - AUDR
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auditors-statement (1988-07-15) - AUDS
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accounts-balance-sheet (1988-07-15) - BS
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legacy (1988-07-15) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-07-15) - CERT7
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accounts-with-accounts-type-full-group (1988-10-04) - AA
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re-registration-memorandum-articles (1988-07-15) - MAR
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keyboard_arrow_right 1987
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legacy (1987-01-22) - 403a
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resolution (1987-08-14) - RESOLUTIONS
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legacy (1987-08-18) - 288
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accounts-with-accounts-type-full-group (1987-10-26) - AA
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legacy (1987-11-09) - 363
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memorandum-articles (1987-08-20) - MEM/ARTS
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keyboard_arrow_right 1986
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legacy (1986-07-18) - 363
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legacy (1986-12-10) - 403a
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legacy (1986-11-10) - 395
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accounts-with-accounts-type-group (1986-10-31) - AA
