D.G.S. HARDWARE LIMITED
4 BANK COURT, WELDON ROAD, LOUGHBOROUGH LE11 5RF- Active
- Private Limited Company
- Company No. 01772536
- Last Updated: 01 Mar 2024
Company Profile
D.G.S. HARDWARE LIMITED was incorporated on Thursday, November 24, 1983 as a Private Limited Company with registered address in LOUGHBOROUGH. D.G.S. HARDWARE LIMITED has the status: Active and it's listed in the following category: Manufacture of locks and hinges. This Private Limited Company has been operating for 40 years 11 months and 9 days.
| Name | D.G.S. HARDWARE LIMITED |
|---|---|
| Company number | 01772536 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BANK COURT WELDON ROAD LOUGHBOROUGH LE11 5RF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Barfield Holdings Ltd Weldon Road, LE11 5RF |
Dates: Thursday, August 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dgs Group Plc Weldon Road, LE11 5RF |
Dates: Tuesday, October 8, 2019 - Thursday, August 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Derek Aucott Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 8, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| D.G.S. HARDWARE LIMITED | 24 Nov 1983 |