DIGBY TRADING LIMITED
Company is dissolved
General Information
NAME
DIGBY TRADING LIMITED
COMPANY NUMBER
06467190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
08/01/2008
(16 years and 10 months old)
WEBSITE
www.digbystone.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO6 1HX
Telephone: 01215857477
TPS: No
Tey Gardens
Church Lane
Little Tey
COLCHESTER
CO6 1HX
Telephone: 5857477
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 |
|---|---|---|
| DIGBY HOLDING LIMITED | Active - Accounts Filed | View Report |
| DIGBY TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Harsh Kalani (917022860) Appointed |
| 12/08/2024 | New Board Member Harsh Kalani (917022860) Appointed |
| 12/08/2024 | New Board Member Harsh Kalani (917022860) Appointed |
Credit Risk Overview
Want to learn more about DIGBY TRADING 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 DIGBY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGBY TRADING 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 Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in Feb 1960 |
Resigned | Secretary |
Current: 3 Past: 16 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Feb 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGBY HOLDING LIMITED | Active - Accounts Filed | View Report |
| DIGBY TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Harsh Kalani (917022860) Appointed |
| 12/08/2024 | New Board Member Harsh Kalani (917022860) Appointed |
| 12/08/2024 | New Board Member Harsh Kalani (917022860) Appointed |
| 12/08/2024 | New Board Member Harsh Kalani (917022860) Appointed |
| 12/08/2024 | New Board Member Harsh Kalani (917022860) Appointed |
| 12/08/2024 | New Board Member Harsh Kalani (917022860) Appointed |
| 12/08/2024 | New Board Member Harsh Kalani (917022860) Appointed |
| 12/08/2024 | New Board Member Harsh Kalani (917022860) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | Darren Paul Digby (929293716) has left the board |
| 27/09/2022 | New Accounts filed |
| 01/03/2022 | New Board Member Darren Paul Digby (929293716) Appointed |
| 21/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | Darren Paul Digby (908769271) has left the board |
| 25/09/2021 | New Accounts filed |
| 13/05/2021 | Change in Reg. Office |
| 10/02/2021 | Change in Reg. Office |
| 09/02/2021 | New Board Member Utkarsh Kalani (927938834) Appointed |
| 09/02/2021 | New Board Member Julian Gregory Wood (927938822) Appointed |
| 09/02/2021 | New Board Member Harsh Kalani (917022860) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 05/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 22/06/2020 | Andrew Brian Williamson (921649928) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Board Member Andrew Brian Williamson (921649928) Appointed |
| 27/09/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 10/01/2017 | New Board Member Reiss Beau Digby (922187573) Appointed |
| 19/08/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 02/02/2015 | Change in Reg. Office |
| 04/12/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
| 18/12/2012 | Kim Tiltman (908963123) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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