DTGEN SOUTH LIMITED
Overview
| Company Name | DTGEN SOUTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07188008 |
| 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 DTGEN SOUTH LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is DTGEN SOUTH LIMITED located?
| Registered Office Address | 81 Rayns Way Syston LE7 1PF Leicester Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DTGEN SOUTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWER ELECTRICS GENERATORS LIMITED | Mar 12, 2010 | Mar 12, 2010 |
What are the latest accounts for DTGEN SOUTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for DTGEN SOUTH LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for DTGEN SOUTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Michael Taylor as a director on Sep 30, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2026 | 20 pages | AA | ||
Appointment of Mrs Eileen Frances Brotherton as a director on Jun 02, 2026 | 2 pages | AP01 | ||
Appointment of Mr Nigel Ernest Newton as a director on Jun 02, 2026 | 2 pages | AP01 | ||
Appointment of Mr Mark Andrew Fendall as a director on Jun 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alan Charles Robinson Kirk as a director on Jun 02, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ivan James Trevor as a director on Jun 02, 2026 | 1 pages | TM01 | ||
Termination of appointment of Oliver Joseph Hall as a director on Jun 02, 2026 | 1 pages | TM01 | ||
Appointment of Mr Paul Thomas Vian as a director on Mar 04, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 15, 2026 with updates | 4 pages | CS01 | ||
Cessation of Dieselec Holdings Limited as a person with significant control on Dec 03, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Termination of appointment of James William Rudman as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Notification of Flogas Britain Limited as a person with significant control on Feb 19, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Dtgen South (Holdings) Limited as a person with significant control on Dec 03, 2024 | 1 pages | PSC07 | ||
Notification of Dieselec Holdings Limited as a person with significant control on Dec 03, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Adam John Leak as a secretary on Nov 26, 2024 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Termination of appointment of Davinder Billing as a secretary on Jul 04, 2024 | 1 pages | TM02 | ||
Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||
Cessation of Dieselec Holdings Limited as a person with significant control on Jan 24, 2024 | 1 pages | PSC07 | ||
Change of details for Dtgen South (Holdings) Limited as a person with significant control on Jan 24, 2024 | 2 pages | PSC05 | ||
Who are the officers of DTGEN SOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEAK, Adam John | Secretary | Rayns Way Syston LE7 1PF Leicester 81 Leicestershire United Kingdom | 329792890001 | |||||||
| BROTHERTON, Eileen Frances | Director | Rayns Way Syston LE7 1PF Leicester 81 Leicestershire United Kingdom | England | British | 166710420001 | |||||
| FENDALL, Mark Andrew | Director | Rayns Way Syston LE7 1PF Leicester 81 Leicestershire United Kingdom | England | British | 349102810001 | |||||
| NEWTON, Nigel Ernest | Director | Rayns Way Syston LE7 1PF Leicester 81 Leicestershire United Kingdom | England | British | 328737110001 | |||||
| VIAN, Paul Thomas | Director | Rayns Way Syston LE7 1PF Leicester 81 Leicestershire United Kingdom | England | British | 349102410001 | |||||
| BILLING, Davinder | Secretary | Rayns Way Syston LE7 1PF Leicester 81 Leicestershire United Kingdom | 315756550001 | |||||||
| JENKINS, Anthony Phillip | Secretary | BS30 8TY Warmley St Ivel Way Bristol England | 149676440001 | |||||||
| HALL, Oliver Joseph | Director | Rayns Way Syston LE7 1PF Leicester 81 Leicestershire United Kingdom | England | British | 307324780001 | |||||
| JENKINS, Anthony Phillip | Director | BS30 8TY Warmley St Ivel Way Bristol England | United Kingdom | British | 149676450003 | |||||
| KERR, Gordon | Director | Jubilee Way Avonmouth BS11 9HU Bristol Units 4 & 5 England | Scotland | British | 294754940001 | |||||
| KIRK, Alan Charles Robinson | Director | Rayns Way Syston LE7 1PF Leicester 81 Leicestershire United Kingdom | England | British | 124534420001 | |||||
| MOORE, Paul Adam | Director | Jubilee Way Avonmouth BS11 9HU Bristol Units 4 & 5 England | Scotland | British | 107424420003 | |||||
| OATES, James David | Director | Jubilee Way Avonmouth BS11 9HU Bristol Units 4 & 5 England | Scotland | British | 127493170002 | |||||
| PULLIN, Andrew James | Director | Warmley BS30 8TY Bristol St Ivel Way | England | British | 64883660002 | |||||
| PULLIN, John Robert | Director | Warmley BS30 8TY Bristol St Ivel Way | United Kingdom | British | 89008540005 | |||||
| RUDMAN, James William | Director | Rayns Way Syston LE7 1PF Leicester 81 Leicestershire United Kingdom | England | British | 315747460001 | |||||
| TAYLOR, David Michael | Director | Rayns Way Syston LE7 1PF Leicester 81 Leicestershire United Kingdom | England | British | 302268970001 | |||||
| TREVOR, Ivan James | Director | Rayns Way Syston LE7 1PF Leicester 81 Leicestershire United Kingdom | England | British | 261135070001 |
Who are the persons with significant control of DTGEN SOUTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flogas Britain Limited | Feb 19, 2025 | Rayns Way Syston LE7 1PF Leicester 81 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dieselec Holdings Limited | Dec 03, 2024 | Clober Road Milngavie G62 7LW Glasgow 160 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dtgen South (Holdings) Limited | Jan 24, 2024 | Rayns Way Syston LE7 1PF Leicester 81 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dieselec Holdings Limited | Sep 05, 2022 | Cadder House 160 Clober Road G62 7LW Milngavie 160 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Phillip Jenkins | Apr 06, 2016 | Jubilee Way Avonmouth BS11 9HU Bristol Units 4 & 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew James Pullin | Apr 06, 2016 | Jubilee Way Avonmouth BS11 9HU Bristol Units 4 & 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Power Electrics (Bristol) Ltd | Apr 06, 2016 | St. Ivel Way BS30 8TY Bristol Unit 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Robert Pullin | Apr 06, 2016 | Jubilee Way Avonmouth BS11 9HU Bristol Units 4 & 5 England | Yes | ||||||||||
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