DGC GROUP LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile DGC GROUP LTD

Actual on 01.03.2024
Company name
DGC GROUP LTD
copy
copied
Company number
13680125
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 14 October 2021
copy
copied
Accounts

Actual

First accounts made up to 31.10.2023 due by 31.07.2024

Last accounts made up to 31.10.2022

Confirmation statement

Actual

Next statement date Monday, 11 March 2024 due by Sunday, 24 March 2024

Last statement dated Saturday, 11 March 2023

Nature of business (SIC)
41201 - Construction of commercial buildings
copy
copied
Registered office address
1-2 THE BARN WEST STOKE ROAD, WEST LAVANT, ENGLAND, CHICHESTER, PO18 9AA
copy
copied

PSC and Officers DGC GROUP LTD

Officers

(as of 23.08.2022)

GRANT, Declan Michael
Status: Active
Appointed on: Thursday, 14 October 2021
Correspondence address: 11 Beach Road, Hayling Island, United Kingdom, PO11 0AA
Nationality: Irish
Date of birth: August 1984
Role: Director
Occupation: Director
Country of residence: England
DOHERTY, Phillip
Status: Not active
Appointed on: Thursday, 14 October 2021
Resigned on: Friday, 11 March 2022
Correspondence address: 11 Beach Road, Hayling Island, United Kingdom, PO11 0AA
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: Northern Ireland
Person with significant control

(as of 25.08.2023)

Mr Declan Michael Grant
Status: Active
Notified on: Thursday, 14 October 2021
Correspondence address: 11 Beach Road, Hayling Island, United Kingdom, PO11 0AA
Nationality: Irish
Date of birth: August 1984
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 Phillip Doherty
Status: Not active
Notified on: Thursday, 14 October 2021
Correspondence address: 11 Beach Road, Hayling Island, United Kingdom, PO11 0AA
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Phillip Doherty
Status: Not active
Notified on: Thursday, 14 October 2021
Correspondence address: 11 Beach Road, Hayling Island, United Kingdom, PO11 0AA
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Declan Michael Grant
Status: Not active
Notified on: Thursday, 14 October 2021
Correspondence address: 11 Beach Road, Hayling Island, United Kingdom, PO11 0AA
Nationality: Irish
Date of birth: August 1984
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

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free