DIGNEY GRANT LIMITED -
Company Profile | Company Filings |
Overview
DIGNEY GRANT LIMITED is a Private Limited Company from and has the status: Active.
DIGNEY GRANT LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: NI039850. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DIGNEY GRANT LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: NI039850. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DIGNEY GRANT LIMITED -
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
6 SUGAR ISLAND
BT35 6HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL THORNTON | Jul 1966 | British | Director | 2018-10-22 | CURRENT |
MR MAURICE BOYD | May 1969 | British | Director | 2018-10-22 | CURRENT |
MR SEAN PATRICK GRANT | Sep 1968 | Irish | Director | 2001-01-01 | CURRENT |
MR ANTHONY JOSEPH BODEN | Oct 1973 | British | Director | 2010-02-01 | CURRENT |
MR ANDREW STEWART HUNTER | Secretary | 2018-08-15 | CURRENT | ||
MR PAUL JAMES GRANT | Nov 1964 | Irish | Director | 2001-01-01 UNTIL 2020-12-31 | RESIGNED |
MR PAUL PATRICK DIGNEY | Jun 1956 | Irish | Director | 2000-12-14 UNTIL 2015-01-01 | RESIGNED |
MRS MARGARET DIGNEY | Dec 1957 | Irish | Director | 2000-12-14 UNTIL 2001-01-01 | RESIGNED |
MR DAMIEN GERARD DIGNEY | Jul 1956 | Irish | Director | 2001-01-01 UNTIL 2017-12-31 | RESIGNED |
MR MICHAEL ANDREW BRUCE | Sep 1962 | British | Director | 2018-11-19 UNTIL 2019-06-03 | RESIGNED |
MR SEAN PATRICK GRANT | Secretary | 2015-01-01 UNTIL 2018-08-15 | RESIGNED | ||
MR PAUL PATRICK DIGNEY | Jun 1956 | Irish | Secretary | 2000-12-14 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abbey Bond Lovis Limited | 2018-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Sean Patrick Grant | 2018-01-31 - 2018-08-15 | 9/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Anthony Boden | 2018-01-31 - 2018-08-15 | 10/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Paul Grant | 2018-01-31 - 2018-08-15 | 11/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Digney Grant Limited - Filleted accounts | 2018-07-21 | 31-12-2017 | £636,117 Cash £321,819 equity |
Digney Grant Limited - Filleted accounts | 2017-07-22 | 31-12-2016 | £724,244 Cash £749,320 equity |
Digney Grant Limited - Abbreviated accounts | 2016-08-06 | 31-12-2015 | £515,989 Cash |
Digney Grant Limited - Abbreviated accounts | 2015-08-05 | 31-12-2014 | £791,936 Cash |