DLG INVESTMENTS LTD
THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM SN15 3HR- Active
- Private Limited Company
- Company No. 08786709
- Last Updated: 01 Mar 2024
Company Profile
DLG INVESTMENTS LTD was incorporated on Friday, November 22, 2013 as a Private Limited Company with registered address in CHIPPENHAM. DLG INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 28 days.
| Name | DLG INVESTMENTS LTD |
|---|---|
| Company number | 08786709 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM SN15 3HR |
|---|---|
| Country Of Origin | ENGLAND |
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 Lance Marcus Macklin Nationality: British |
Dates: Sunday, December 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Guy Russell Macklin Nationality: British |
Dates: Sunday, December 31, 2023 - Sunday, December 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Derek Stanley Arthur Warwick 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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against DLG INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DLG INVESTMENTS LTD | 22 Nov 2013 |