D.G. CONTROLS LIMITED - DERBY


Company Profile Company Filings

Overview

D.G. CONTROLS LIMITED is a Private Limited Company from DERBY and has the status: Active.
D.G. CONTROLS LIMITED was incorporated 56 years ago on 21/07/1967 and has the registered number: 00911313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

D.G. CONTROLS LIMITED - DERBY

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

CADLEY HILL ROAD
DERBY
DE11 9TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM EDWARD JONATHAN WHITEN Oct 1968 British Director 2003-06-01 CURRENT
MRS WENDY RUTH WHITEN Jul 1969 British Director 2003-06-01 CURRENT
MRS WENDY RUTH WHITEN Jul 1969 British Secretary 2003-06-01 CURRENT
DAVINE ELIZABETH GUYETT Mar 1957 British Director 1997-10-31 UNTIL 2003-06-01 RESIGNED
MR DAVID GUYETT Feb 1943 British Director RESIGNED
MS ANN GUYETT Feb 1945 English Director RESIGNED
DAVINE ELIZABETH GUYETT Mar 1957 British Secretary 1997-10-31 UNTIL 2003-06-01 RESIGNED
MS ANN GUYETT Feb 1945 English Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Wendy Ruth Whiten 2016-04-06 7/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Edward Jonathan Whiten 2016-04-06 10/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERBY DIOCESAN BOARD OF FINANCE LIMITED(THE) DERBY Active FULL 94910 - Activities of religious organizations
GUYETT PROPERTY LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SALTATION LIMITED BURTON-ON-TRENT Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
D. G. Controls Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-25 31-08-2022 £62,244 Cash £279,641 equity
D. G. Controls Limited - Accounts to registrar (filleted) - small 18.2 2022-05-27 31-08-2021 £57,965 Cash £236,650 equity
D. G. Controls Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 31-08-2020 £63,442 Cash £222,374 equity
D. G. Controls Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £26,202 Cash £207,009 equity
D. G. Controls Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £17,036 Cash £204,654 equity
D. G. Controls Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £50,963 Cash £239,954 equity
D. G. Controls Limited - Abbreviated accounts 16.3 2017-07-12 31-08-2016 £54,404 Cash £270,586 equity
D. G. Controls Limited - Abbreviated accounts 16.1 2016-06-30 31-08-2015 £61,971 Cash £299,026 equity
D. G. Controls Limited - Limited company - abbreviated - 11.6 2015-05-29 31-08-2014 £58,943 Cash £298,464 equity