Company information:
Dgh (Bolsover) Limited (No: 07974415)
Address: THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA, ENGLAND
Status: Active
Incorporated: 03-Feb-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ROBERT JOHN BRAID ( DOB: Mar-1976 From: Nov-2012 )
Current Director: SIMON DALE ( DOB: Mar-1967 From: Feb-2022 )
Current Director: ADRIAN MICHAEL KENNEDY ( DOB: Aug-1973 From: Feb-2022 )
Current Director: MARK ANDREW LEWIS ( DOB: Sep-1969 From: Sep-2019 )
Current Director: ANDREW DAVID PLANT ( DOB: Aug-1964 From: Jan-2019 )
Current Director: GARETH JASON PAUL THORNTON ( DOB: Apr-1973 From: Feb-2020 )
Resigned Director: BRIAN EDWARD BAKER ( DOB: May-1967 From: Mar-2017 To: Nov-2019 )
Resigned Director: DESMOND NOEL KELLY ( DOB: Dec-1968 From: Mar-2012 To: Mar-2017 )
Resigned Director: JOHN THOMAS KELLY ( DOB: Nov-1970 From: Mar-2012 To: Mar-2017 )
Resigned Director: PATRICK JAMES KELLY ( DOB: Sep-1967 From: Mar-2012 To: Mar-2017 )
Resigned Director: MARTIN SCAMBLER ( DOB: Feb-1968 From: Sep-2019 To: Sep-2021 )
Resigned Director: GARETH WYN WILLIAMS ( DOB: Mar-1966 From: Jan-2019 To: Mar-2023 )
Resigned Secretary: BRIAN EDWARD BAKER ( From: Mar-2012 To: Nov-2019 )
Persons of Significant Control:
St Francis Group 2 Ltd, The Mill One High Street, Henley-In-Arden, B95 5AA, England: Ownership of shares – 75% or more (Notified: 2017-03-31)
Dsm Group Holdings Ltd, The Mill One High Street, Henley-In-Arden, B95 5AA, England: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2017-03-31)