DIGBY DYKE LIMITED - MALVERN


Company Profile Company Filings

Overview

DIGBY DYKE LIMITED is a Private Limited Company from MALVERN and has the status: Active.
DIGBY DYKE LIMITED was incorporated 17 years ago on 18/10/2004 and has the registered number: 05262658. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2023.

DIGBY DYKE LIMITED - MALVERN

This company is listed in the following categories:
13300 - Finishing of textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

54 KING EDWARDS ROAD
MALVERN
WORCESTERSHIRE
WR14 4AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2021 01/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAMISH DAVID ROWAN Jun 1984 British Director 2014-06-20 CURRENT
MR ROGER ANDREW STUART MCGILL Jun 1980 British Director 2015-10-12 CURRENT
MR JEAN-CHRISTOPHE MARCEL ROY GRANIER Mar 1983 British Director 2018-11-26 CURRENT
MR ROGER ANDREW STUART MCGILL Secretary 2016-07-01 CURRENT
JPCORS LIMITED Corporate Nominee Secretary 2004-10-18 UNTIL 2004-10-18 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2004-10-18 UNTIL 2004-10-18 RESIGNED
MR ROBERT MICHAEL ROWAN Aug 1951 British Director 2009-07-17 UNTIL 2014-06-20 RESIGNED
MR ROBERT WILLIAM LOW Feb 1957 British Director 2009-07-17 UNTIL 2017-03-31 RESIGNED
MR DIGBY ARTHUR DYKE Jun 1945 British Director 2004-10-18 UNTIL 2012-02-16 RESIGNED
ALAN JOHN DOWNS Jul 1952 British Director 2009-07-17 UNTIL 2015-10-13 RESIGNED
LINDSAY ANN DYKE Secretary 2004-10-18 UNTIL 2009-07-17 RESIGNED
ALAN JOHN DOWNS British Secretary 2009-07-17 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enr Dissolution Ltd 2016-04-06 Kirriemuir   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LORICA RESEARCH LIMITED MALVERN Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
MICLIN LIMITED MALVERN Dissolved... SMALL 13990 - Manufacture of other textiles n.e.c.
DIGBY DYKE CONSULTING LIMITED LYMINGTON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences a
BUSINESS PLANNING AGENCY LIMITED LYMINGTON Active DORMANT 64999 - Financial intermediation not elsewhere classified
J. & D. WILKIE (HOLDING COMPANY) LIMITED KIRRIEMUIR Active FULL 13200 - Weaving of textiles
STEWART PINNED PRODUCTS LTD. KIRRIEMUIR Active AUDIT EXEMPTION SUBSI 28930 - Manufacture of machinery for food, beverage and tobacco processing
WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED KIRRIEMUIR Active DORMANT 28930 - Manufacture of machinery for food, beverage and tobacco processing
HI-FLI BANNERS + FLAGS LTD. KIRRIEMUIR Dissolved... FULL 13200 - Weaving of textiles
J. & D. WILKIE, LIMITED KIRRIEMUIR Active FULL 13200 - Weaving of textiles
MCGILL & CO LTD GLASGOW In... FULL 43210 - Electrical installation
ENR DISSOLUTION LIMITED KIRRIEMUIR Active AUDIT EXEMPTION SUBSI 13990 - Manufacture of other textiles n.e.c.
CFTNR LIMITED KIRRIEMUIR Dissolved... SMALL 13300 - Finishing of textiles
SCOTTISH TEXTILE AND LEATHER ASSOCIATION GLASGOW Dissolved... 94110 - Activities of business and employers membership organizations
BOB LOW INTERNATIONAL ENTERPRISES LTD DUNDEE SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WILKIE NR LIMITED KIRRIEMUIR SCOTLAND Dissolved... NO ACCOUNTS FILED 13200 - Weaving of textiles
WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED KIRRIEMUIR SCOTLAND Active GROUP 13200 - Weaving of textiles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LORICA RESEARCH LIMITED MALVERN Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
ANATEK ASSOCIATES LIMITED MALVERN Active DORMANT 70229 - Management consultancy activities other than financial management
DBM CONSULTATION LTD MALVERN ENGLAND Active MICRO ENTITY 84130 - Regulation of and contribution to more efficient operation of businesses