| Company Name | Dg Engineering Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10761288 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2017(6 years, 11 months ago) |
| Dissolution Date | 6 September 2022 (1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr David Guerreiro |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 09 May 2017(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 11 Highlander Road Saighton Chester CH3 6DH Wales |
| Secretary Name | Mr David Guerreiro |
|---|---|
| Status | Closed |
| Appointed | 09 May 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Highlander Road Saighton Chester CH3 6DH Wales |
| Secretary Name | Maria Blanca Mateios Blazquez |
|---|---|
| Status | Closed |
| Appointed | 01 September 2017(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (closed 06 September 2022) |
| Role | Company Director |
| Correspondence Address | 11 Highlander Road Saighton Chester CH3 6DH Wales |
Location
| Registered Address | 11 Highlander Road Saighton Chester CH3 6DH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Huntington |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 10 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 3 January 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 31 May 2019 | Change of details for Mr David Guerreiro as a person with significant control on 31 May 2019 (2 pages) |
| 31 May 2019 | Director's details changed for Mr David Guerreiro on 31 May 2019 (2 pages) |
| 31 May 2019 | Secretary's details changed for Mr David Guerreiro on 31 May 2019 (1 page) |
| 13 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
| 17 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
| 23 July 2018 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 26 Artillery Road Saighton Chester CH3 6GA on 23 July 2018 (2 pages) |
| 7 December 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 7 December 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 1 December 2017 | Confirmation statement made on 1 December 2017 with updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with updates (3 pages) |
| 23 October 2017 | Appointment of Maria Blanca Mateios Blazquez as a secretary on 1 September 2017 (3 pages) |
| 23 October 2017 | Appointment of Maria Blanca Mateios Blazquez as a secretary on 1 September 2017 (3 pages) |
| 9 May 2017 | Incorporation Statement of capital on 2017-05-09
|
| 9 May 2017 | Incorporation Statement of capital on 2017-05-09
|