D & G ELECTRICAL ENGINEERING LIMITED - BLACKBURN


Company Profile Company Filings

Overview

D & G ELECTRICAL ENGINEERING LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
D & G ELECTRICAL ENGINEERING LIMITED was incorporated 25 years ago on 14/04/1998 and has the registered number: 03545462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

D & G ELECTRICAL ENGINEERING LIMITED - BLACKBURN

This company is listed in the following categories:
43210 - Electrical installation

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 1 GREENBANK TECHNOLOGY PARK
BLACKBURN
LANCASHIRE
BB1 5QB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS OSTRICH Oct 1968 American Director 2019-02-05 CURRENT
MR LARRY BECK Apr 1968 American Director 2019-02-05 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-04-14 UNTIL 1998-04-20 RESIGNED
DUNCAN WHITAKER Jun 1962 British Director 1998-04-20 UNTIL 2019-02-05 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-14 UNTIL 1998-04-20 RESIGNED
GRAHAM MILLER May 1965 British Director 1998-04-20 UNTIL 2019-02-05 RESIGNED
GRAHAM MILLER May 1965 British Secretary 2003-08-27 UNTIL 2019-02-05 RESIGNED
SUSAN SEED Secretary 1998-04-20 UNTIL 2003-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenbank Technology Limited 2019-02-05 Blackburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Duncan-Graham Holdings Limited 2016-04-06 - 2019-02-05 Accrington   Lancashire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAYFOLD MANAGEMENT COMPANY LIMITED BLACKBURN ENGLAND Active MICRO ENTITY 98000 - Residents property management
PLANET DRYERS LIMITED LONDON ENGLAND Active SMALL 28930 - Manufacture of machinery for food, beverage and tobacco processing
PLANET FLOWLINE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
DUNCAN-GRAHAM HOLDINGS LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PLANET GROUP (PETERBOROUGH) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
D_&_G_ELECTRICAL_ENGINEER - Accounts 2023-07-01 30-09-2022 £80,667 Cash £-12,742 equity
D_&_G_ELECTRICAL_ENGINEER - Accounts 2020-12-05 30-09-2020 £407,041 Cash £297,249 equity
D_&_G_ELECTRICAL_ENGINEER - Accounts 2020-06-12 30-09-2019 £565,710 Cash £228,224 equity
D_&_G_ELECTRICAL_ENGINEER - Accounts 2018-12-19 31-05-2018 £458,856 Cash £512,435 equity
D_&_G_ELECTRICAL_ENGINEER - Accounts 2017-08-19 31-05-2017 £264,234 Cash £486,408 equity
D_&_G_ELECTRICAL_ENGINEER - Accounts 2016-08-26 31-05-2016 £193,596 Cash £435,211 equity

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