DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED
Overview
| Company Name | DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02296921 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED located?
| Registered Office Address | 1 London Street RG1 4PN Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 6816 LIMITED | Sep 15, 1988 | Sep 15, 1988 |
What are the latest accounts for DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Annick Jourdenais as a director on Dec 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rachel Stokes as a director on Dec 20, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Appointment of Mrs Annick Jourdenais as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevan John Wooden as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Hamilton as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Noah Rawson as a director on Jul 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Graeme Brown as a director on Jul 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sukhpal Singh Ahluwalia as a director on Jul 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Digraph Transport Supplies Limited as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sukhpal Singh Ahluwalia on May 06, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4PN Reading 1 England |
| 106547100001 | ||||||||||
| HAMILTON, Andrew | Director | London Street RG1 4PN Reading 1 United Kingdom | England | British | 157343600002 | |||||||||
| STOKES, Rachel | Director | Birch Coppice Business Park Danny Morson Way B78 1SE Dordon, Tamworth T2 England | England | British | 340201880001 | |||||||||
| WOODEN, Kevan John | Director | London Street RG1 4PN Reading 1 United Kingdom | England | British | 289191750002 | |||||||||
| HALLAM, Anthony John | Secretary | Tudor Lodge Morley DE7 6DG Derby | British | 13714010001 | ||||||||||
| RAWSON, James Noah | Secretary | London Street RG1 4PN Reading 1 United Kingdom | British | 92237490002 | ||||||||||
| AHLUWALIA, Sukhpal Singh | Director | London Street RG1 4PN Reading 1 United Kingdom | England | British | 31131110013 | |||||||||
| BROWN, Neil Graeme | Director | London Street RG1 4PN Reading 1 United Kingdom | United Kingdom | British | 49772410001 | |||||||||
| EVANS, Gareth | Director | London Street RG1 4PN Reading 1 United Kingdom | England | British | 221529140001 | |||||||||
| HALLAM, Anthony John | Director | Tudor Lodge Morley DE7 6DG Derby | United Kingdom | British | 13714010001 | |||||||||
| JOURDENAIS, Annick | Director | London Street RG1 4PN Reading 1 United Kingdom | England | Canadian | 248939690002 | |||||||||
| KAPOOR, Sukhbir Singh | Director | London Street RG1 4PN Reading 1 Berkshire England | England | British | 189478150001 | |||||||||
| RAWSON, James Noah | Director | London Street RG1 4PN Reading 1 United Kingdom | England | British | 92237490005 | |||||||||
| RAWSON, Peter | Director | London Street RG1 4PN Reading 1 United Kingdom | United Kingdom | British | 9564970001 | |||||||||
| SAYWACK, Lee Andrew | Director | Shouldham Street W1H 5FJ London 14a England | England | British | 195672770001 | |||||||||
| SIMLER, Anthony Edward Michael | Director | London Street RG1 4PN Reading 1 United Kingdom | England | British | 61647740004 | |||||||||
| WOOLLEY, Richard Peter | Director | 17 Wrekin Avenue TF10 7HQ Newport Salop | British | 76854470001 |
Who are the persons with significant control of DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Digraph Transport Supplies Limited | Jun 21, 2017 | London Street RG1 4QW Reading 1 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0