DLG LEGAL SERVICES LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
DLG LEGAL SERVICES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DLG LEGAL SERVICES LIMITED was incorporated 11 years ago on 21/11/2012 and has the registered number: 08302561. The accounts status is FULL and accounts are next due on 30/09/2024.
DLG LEGAL SERVICES LIMITED was incorporated 11 years ago on 21/11/2012 and has the registered number: 08302561. The accounts status is FULL and accounts are next due on 30/09/2024.
DLG LEGAL SERVICES LIMITED - LEEDS
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WHARF
LEEDS
YORKSHIRE
LS1 4AZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWCO 3 LIMITED (until 22/07/2013)
NEWCO 3 LIMITED (until 22/07/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART NICHOLAS TAIT | Aug 1971 | British | Director | 2014-02-17 | CURRENT |
| ROGER CHESTON CLIFTON | British | Secretary | 2014-03-25 | CURRENT | |
| MR ANTHONY SEDGWICK | Jun 1975 | British | Director | 2019-09-11 | CURRENT |
| MR HUMPHREY MICHAEL TOMLINSON | Oct 1962 | British | Director | 2012-11-21 | CURRENT |
| MR TAHIR ANJAM | Jun 1964 | British | Director | 2018-09-26 UNTIL 2019-06-27 | RESIGNED |
| DAVID MICHAEL BAKER | Sep 1966 | British | Director | 2017-02-15 UNTIL 2019-09-11 | RESIGNED |
| MRS JESSIE BURROWS | Jun 1968 | British | Director | 2020-09-14 UNTIL 2023-11-10 | RESIGNED |
| MR ROBERT DUNCAN JR DUNCAN JR | May 1975 | American | Director | 2020-02-17 UNTIL 2022-05-13 | RESIGNED |
| MR MARK PHILIP EVANS | May 1973 | British | Director | 2020-02-17 UNTIL 2022-09-27 | RESIGNED |
| MR STEVEN MADDOCK | Jul 1968 | British | Director | 2012-11-21 UNTIL 2021-12-16 | RESIGNED |
| CRAIG EUAN MORTON | Jun 1969 | British | Director | 2013-05-07 UNTIL 2016-06-17 | RESIGNED |
| MR PAUL NIGHTINGALE | Jan 1964 | British | Director | 2016-02-25 UNTIL 2017-02-15 | RESIGNED |
| MARK PIMLOTT | Aug 1965 | British | Director | 2014-02-17 UNTIL 2017-08-11 | RESIGNED |
| BAVITA RAI | Sep 1968 | British | Director | 2022-02-07 UNTIL 2023-09-13 | RESIGNED |
| STUART ROBERT FORRESTER | Jun 1970 | British | Director | 2014-02-17 UNTIL 2019-08-01 | RESIGNED |
| MR JOHN TIMOTHY ROBERTS | Aug 1962 | British | Director | 2014-02-17 UNTIL 2015-11-23 | RESIGNED |
| HUMPHREY MICHAEL TOMLINSON | Secretary | 2014-02-17 UNTIL 2014-03-25 | RESIGNED | ||
| MS GAIL RUTHERFORD | Aug 1977 | British | Director | 2016-11-23 UNTIL 2021-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dl Insurance Services Limited | 2016-04-06 | Bromley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |