DK GROUP INVESTMENTS LTD.
Active - Accounts Filed
General Information
NAME
DK GROUP INVESTMENTS LTD.
COMPANY NUMBER
01698977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/02/1983
(41 years and 9 months old)
WEBSITE
www.dkgroup.uk.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
16/05/1989
24/10/2011
LIFFORD HOLDINGS LIMITED
View all previous names
WARWICKSHIRE
CV23 9EU
Telephone: 01788811012
TPS: No
Unit 5
Lawford Heath Lane
Lawford Heath
Rugby, Warwickshire
CV23 9EU
Telephone: 811012
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DK GROUP INVESTMENTS LTD. | Active - Accounts Filed | View Report |
| CENTURION INDUSTRIAL PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DK GROUP INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DK GROUP INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DK GROUP INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/1993 - Present (31years) Born in Nov 1939 (age: 85) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
06/07/2004 - Present (20 years and 4 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
16/09/2009 - Present (15 years and 2 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2013 - Present (11 years and 7 months) Born in Nov 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 15 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DK GROUP INVESTMENTS LTD. | Active - Accounts Filed | View Report |
| CENTURION INDUSTRIAL PACKAGING LIMITED | Active - Accounts Filed | View Report |
| DK PACKING & CASEMAKING LIMITED | Active - Accounts Filed | View Report |
| G E DOOR SOLUTIONS LIMITED | Non-Trading | View Report |
| G E DOOR MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| G.E. CARPENTRY SERVICES LIMITED | Active - Accounts Filed | View Report |
| IPA - IMPEX LIMITED | Non-Trading | View Report |
| LUFAPAK HOLDINGS LTD | Active - Accounts Filed | View Report |
| MERCURY MATERIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| YES! LOGISTICS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Lucienne Lopes-Grilli (928037237) Appointed |
| 21/11/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 03/08/2018 | New Board Member Richard James Cookman (913812568) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 19/08/2016 | New Confirmation Statement filed |
| 06/03/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 02/09/2014 | New Board Member Kevin Mark Higginson (919047255) Appointed |
| 02/09/2014 | Marcus Lee Griffiths (907995757) has left the board |
| 02/08/2014 | New Confirmation Statement filed |
| 13/05/2014 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 17/09/2013 | Kenneth Pearson (901093832) has left the board |
| 17/09/2013 | New Board Member Heather Jean Pearson (918131284) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 03/11/2012 | New Accounts filed |
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