THE DOCUMENT MANAGEMENT GROUP LIMITED
2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH L40 8JW- Active
- Private Limited Company
- Company No. 05210023
- Last Updated: 18 Mar 2024
Company Profile
THE DOCUMENT MANAGEMENT GROUP LIMITED was incorporated on Thursday, August 19, 2004 as a Private Limited Company with registered address in BURSCOUGH. THE DOCUMENT MANAGEMENT GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 6 months and 4 days.
| Name | THE DOCUMENT MANAGEMENT GROUP LIMITED |
|---|---|
| Company number | 05210023 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE HIGGINS LANE BURSCOUGH L40 8JW |
|---|---|
| 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 |
|---|---|
| Mr Michael Gerard Daly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dean Atkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Leigh Gregson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2024 |
| Last confirmation statement dated | 19 August 2023 |
Mortgages
No mortgages have been registered against THE DOCUMENT MANAGEMENT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE DOCUMENT MANAGEMENT GROUP LIMITED | 19 Aug 2004 |