DLI GROUP LTD
TRIMDON GRANGE INDUSTRIAL ESTATE, TRIMDON GRANGE, COUNTY DURHAM TS29 6PA- Active
- Private Limited Company
- Company No. 10997673
- Last Updated: 01 Mar 2024
Company Profile
DLI GROUP LTD was incorporated on Thursday, October 5, 2017 as a Private Limited Company with registered address in COUNTY DURHAM. DLI GROUP LTD has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 5 days.
| Name | DLI GROUP LTD |
|---|---|
| Company number | 10997673 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRIMDON GRANGE INDUSTRIAL ESTATE TRIMDON GRANGE COUNTY DURHAM TS29 6PA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 George Stephen Penchion Nationality: British |
Dates: Thursday, October 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Michael Wells Nationality: British |
Dates: Thursday, October 5, 2017 - present
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 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DLI GROUP LTD | 05 Oct 2017 |