DIGBY & FINCH LIMITED

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Profile DIGBY & FINCH LIMITED

Actual on 01.08.2024
Company name
DIGBY & FINCH LIMITED
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Company number
10063270
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 March 2016
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Tuesday, 10 June 2025 due by Monday, 23 June 2025

Last statement dated Monday, 10 June 2024

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
12 MAIN ROAD, NOTTINGHAMSHIRE, ENGLAND, RADCLIFFE ON TRENT, NG12 2FH
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PSC and Officers DIGBY & FINCH LIMITED

Officers

(as of 16.08.2022)

BENNETT, Daniel Charles
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: 12 Main Road Radcliffe On Trent, England, Nottinghamshire, NG12 2FH
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Director
Country of residence: England
SHEFFIELD, Beverley Michelle
Status: Active
Appointed on: Monday, 10 June 2019
Correspondence address: 12 Main Road Radcliffe On Trent, England, Nottinghamshire, NG12 2FH
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: England
BELL, Steven
Status: Not active
Appointed on: Tuesday, 15 March 2016
Resigned on: Tuesday, 10 April 2018
Correspondence address: 12 Main Road Radcliffe On Trent, England, Nottinghamshire, NG12 2FH
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Daniel Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Main Road Radcliffe On Trent, England, Nottinghamshire, NG12 2FH
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Daniel Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Main Road Radcliffe On Trent, England, Nottinghamshire
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Beverley Michelle Ladds
Status: Active
Notified on: Monday, 10 June 2019
Correspondence address: 12 Main Road Radcliffe On Trent, England, Nottinghamshire
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Beverley Michelle Sheffield
Status: Active
Notified on: Monday, 10 June 2019
Correspondence address: 12 Main Road Radcliffe On Trent, England, Nottinghamshire, NG12 2FH
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Beverley Michelle Sheffield
Status: Active
Notified on: Monday, 10 June 2019
Correspondence address: 12 Main Road Radcliffe On Trent, England, Nottinghamshire
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Steve Bell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Millhouse Business Centre Station Road, Castle Donington, United Kingdom, Derbyshire, DE74 2NJ
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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