DIGBY CIVILS LIMITED

WINSLOW BARN, DEVAUDEN, CHEPSTOW  NP16 6PN
  • Active
  • Private Limited Company
  • Company No. 02714202
  • Last Updated: 01 Mar 2024

Company Profile

DIGBY CIVILS LIMITED was incorporated on Wednesday, May 13, 1992 as a Private Limited Company with registered address in CHEPSTOW. DIGBY CIVILS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 32 years 6 months and 3 days.

Name DIGBY CIVILS LIMITED
Company number 02714202
Company type Private Limited Company
Incorporation date 13 May 1992
Status Active
Industry (SIC 2007)

Address

Registered Address WINSLOW BARN
DEVAUDEN
CHEPSTOW
NP16 6PN
Country Of Origin WALES

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
Winslow (Devauden) Limited Rock Road, NP16 6NU Dates: Thursday, August 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Edward Anthony Gary Digby Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Kathleen Ann Digby Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, December 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-77 days left)
Latest accounts 30 November 2022
Next confirmation statement due 10 June 2017
Last confirmation statement dated 13 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DIGBY CIVILS LIMITED 13 May 1992
DIGBY PLANT LIMITED 27 Mar 2020