DILLGLOVE LIMITED

Profile DILLGLOVE LIMITED

Actual on 01.04.2021
Company name
DILLGLOVE LIMITED
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Company number
01590547
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 October 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
UNIT 16, GRACECHURCH CENTRE, WEST MIDLANDS, SUTTON COLDFIELD, B72 1PH
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PSC and Officers DILLGLOVE LIMITED

Officers

(as of 19.09.2020)

CROSS, Dianne
Status: Active
Appointed on: Wednesday, 01 January 2003
Correspondence address: 41 Grosvenor Close, Four Oaks, Sutton Coldfield, England, West Midlands, B75 6RP
Role: Secretary
CROSS, Richard Damby
Status: Active
Correspondence address: 42 Grosvenor Close, Four Oaks, Sutton Coldfield, England, West Midlands, B75 6RP
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCQUEEN, Bryan Robert
Status: Active
Appointed on: Wednesday, 31 August 2005
Correspondence address: 401 Sutton Road, Walsall, England, West Midlands, WS5 3AS
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROSS, Richard Damby
Status: Not active
Resigned on: Wednesday, 01 January 2003
Correspondence address: 5 Lockhart Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 6RR
Role: Secretary
THUN JNR, Alfred
Status: Not active
Resigned on: Wednesday, 17 March 2004
Correspondence address: 22 Nevenloherweg, 5828 Ennepetal, West Germany
Nationality: German
Date of birth: June 1953
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.04.2021)

Mr Bryan Robert Mcqueen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 401 Walsall, England
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control