DG IMPORTS LIMITED
Overview
| Company Name | DG IMPORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03095257 |
| 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 DG IMPORTS LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DG IMPORTS LIMITED located?
| Registered Office Address | 2-4 Packhorse Road SL9 7QE Gerrards Cross Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DG IMPORTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for DG IMPORTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for DG IMPORTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Thomas Greaney on Oct 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Jacqueline Greaney on Oct 25, 2022 | 2 pages | CH01 | ||
Change of details for Mr David Thomas Greaney as a person with significant control on Oct 25, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Jacqueline Greaney on Oct 25, 2022 | 1 pages | CH03 | ||
Change of details for Jacqueline Greaney as a person with significant control on Oct 25, 2022 | 2 pages | PSC04 | ||
Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on Oct 24, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr David Thomas Greaney on May 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Jacqueline Greaney on May 31, 2022 | 2 pages | CH01 | ||
Change of details for Jacqueline Greaney as a person with significant control on May 31, 2022 | 2 pages | PSC04 | ||
Change of details for Mr David Thomas Greaney as a person with significant control on May 31, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Jacqueline Greaney on May 31, 2022 | 1 pages | CH03 | ||
Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on May 31, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 030952570002, created on Nov 17, 2021 | 16 pages | MR01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of DG IMPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREANEY, Jacqueline | Secretary | Packhorse Road SL9 7QE Gerrards Cross 2-4 Buckinghamshire England | British | 44418190004 | ||||||
| GREANEY, David Thomas | Director | Packhorse Road SL9 7QE Gerrards Cross 2-4 Buckinghamshire England | United Kingdom | British | Fruit Importer | 34452940005 | ||||
| GREANEY, Jacqueline | Director | Packhorse Road SL9 7QE Gerrards Cross 2-4 Buckinghamshire England | United Kingdom | British | Company Director | 150143060001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of DG IMPORTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Thomas Greaney | Apr 06, 2016 | Packhorse Road SL9 7QE Gerrards Cross 2-4 Buckinghamshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jacqueline Greaney | Apr 06, 2016 | Packhorse Road SL9 7QE Gerrards Cross 2-4 Buckinghamshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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