M (DGP1) LIMITED
Company is dissolved
General Information
NAME
M (DGP1) LIMITED
COMPANY NUMBER
03545378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/04/1998
(26 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
15/02/2001
21/03/2006
MARCONI (DGP1) LIMITED
View all previous names
WARWICK
CV34 5AH
Point 3
Haywood Road
Warwick
Warwickshire
CV34 5AH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary Craig George Donaldson (907902621) Appointed |
| 07/11/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 19/08/2024 | New Company Secretary Craig George Donaldson (907902621) Appointed |
Credit Risk Overview
Want to learn more about M (DGP1) LIMITED?
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 M (DGP1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M (DGP1) LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 489 |
View Report |
|
Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary Craig George Donaldson (907902621) Appointed |
| 07/11/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 19/08/2024 | New Company Secretary Craig George Donaldson (907902621) Appointed |
| 14/08/2024 | New Board Member Mark Andrew Webberley (916201913) Appointed |
| 14/08/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 07/08/2024 | New Board Member Mark Andrew Webberley (916201913) Appointed |
| 07/08/2024 | New Company Secretary Craig George Donaldson (907902621) Appointed |
| 24/06/2024 | New Board Member Mark Andrew Webberley (916201913) Appointed |
| 13/06/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 29/04/2024 | New Board Member Mark Andrew Webberley (916201913) Appointed |
| 12/04/2024 | New Board Member Mark Andrew Webberley (916201913) Appointed |
| 12/04/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 25/03/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 14/03/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 11/03/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 14/12/2023 | New Board Member Mark Andrew Webberley (916201913) Appointed |
| 12/10/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 05/10/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 28/09/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 07/09/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 31/08/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 20/03/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 05/10/2014 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 17/12/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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