DLG TRACING & INVESTIGATIONS LIMITED
THE OLD COUNTING HOUSE, HIGH STREET, WALLINGFORD OX10 0BS- Active
- Private Limited Company
- Company No. 13568340
- Last Updated: 01 Mar 2024
Company Profile
DLG TRACING & INVESTIGATIONS LIMITED was incorporated on Monday, August 16, 2021 as a Private Limited Company with registered address in WALLINGFORD. DLG TRACING & INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 3 years 1 month and 29 days.
| Name | DLG TRACING & INVESTIGATIONS LIMITED |
|---|---|
| Company number | 13568340 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD COUNTING HOUSE HIGH STREET WALLINGFORD OX10 0BS |
|---|---|
| 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 Darren Lee Glover Nationality: British |
Dates: Monday, August 16, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-136 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DLG TRACING & INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DLG TRACING & INVESTIGATIONS LIMITED | 16 Aug 2021 |