ABOUT D.G. CONTROLS LIMITED
Check-out this month's featured product.
Multiple units from both the Series B and Series C ranges can be joined together, including the matching IAS-C Sounder, to provide an integrated signalling system.
D.G. Controls Limited manufactures the UK's largest range of visual and audible warning signals. Established in 1967 and based in Swadlincote, Derbyshire, UK, we specialise in the design, manufacture and distribution of innovative high performance signalling products.
KEY FINANCES
Year
2016
Assets
£344.29k
▼ £-34.24k (-9.04 %)
Cash
£54.4k
▼ £-7.57k (-12.21 %)
Liabilities
£81.12k
▼ £-8.68k (-9.67 %)
Net Worth
£263.17k
▼ £-25.55k (-8.85 %)
REGISTRATION INFO
-
Check the company
-
UK
-
other
- Company name
- D.G. CONTROLS LIMITED
- Company number
- 00911313
- VAT
- GB813047754
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
21 Jul 1967
Age - 57 years
- Home Country
- United Kingdom
CONTACTS
- Website
- beaconlamps.com
- Phones
-
+44 (0)1283 550 850
01283 550 850
- Registered Address
- CADLEY HILL ROAD,
SWADLINCOTE,
DERBY,
DE11 9TB
ECONOMIC ACTIVITIES
- 27400
- Manufacture of electric lighting equipment
THIS BUSINESS IN SOCIAL MEDIA
- Facebook
- View
- Google Plus
- Visit
- Twitter
- Follow
LAST EVENTS
- 08 Feb 2017
- Confirmation statement made on 31 January 2017 with updates
- 29 Jun 2016
- Total exemption small company accounts made up to 31 August 2015
- 01 Feb 2016
- Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 50,000
CHARGES
-
15 February 1989
- Status
- Satisfied
on 28 April 2007
- Delivered
- 22 February 1989
-
Persons entitled
- Barclays Bank PLC
- Description
- F/H property k/a land on the southside of cadley hill road…
-
16 January 1986
- Status
- Satisfied
on 28 April 2007
- Delivered
- 27 January 1986
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
17 May 1978
- Status
- Satisfied
on 28 April 2007
- Delivered
- 23 May 1978
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed & floating charge over undertaking and all property…
-
23 April 1972
- Status
- Satisfied
on 28 April 2007
- Delivered
- 28 June 1972
-
Persons entitled
- Barclays Bank PLC
- Description
- 137 belvedene road, burton on trent, staffs.
See Also
Last update 2018
D.G. CONTROLS LIMITED DIRECTORS
Wendy Ruth Whiten
Acting
- Appointed
- 01 June 2003
- Role
- Secretary
- Address
- Cadley Hill Road, Swadlincote, Derby, De11 9tb
- Name
- WHITEN, Wendy Ruth
Wendy Ruth Whiten
Acting
PSC
- Appointed
- 01 June 2003
- Occupation
- Company Secretary
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- Cadley Hill Road, Swadlincote, Derby, De11 9tb
- Country Of Residence
- United Kingdom
- Name
- WHITEN, Wendy Ruth
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
William Edward Jonathan Whiten
Acting
PSC
- Appointed
- 01 June 2003
- Occupation
- Company Director
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- Cadley Hill Road, Swadlincote, Derby, De11 9tb
- Country Of Residence
- England
- Name
- WHITEN, William Edward Jonathan
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Ann Guyett
Resigned
- Resigned
- 31 October 1997
- Role
- Secretary
- Address
- 20 Dove Grove, Egginton, Derby, Derbys, DE65 6HH
- Name
- GUYETT, Ann
Davine Elizabeth Guyett
Resigned
- Appointed
- 31 October 1997
- Resigned
- 01 June 2003
- Role
- Secretary
- Address
- 14 Downside Drive, Ashby De La Zouch, Leicestershire, LE65 2QU
- Name
- GUYETT, Davine Elizabeth
Ann Guyett
Resigned
- Resigned
- 31 October 1997
- Occupation
- Director
- Role
- Director
- Age
- 80
- Nationality
- English
- Address
- 20 Dove Grove, Egginton, Derby, Derbys, DE65 6HH
- Name
- GUYETT, Ann
David Guyett
Resigned
- Resigned
- 01 June 2003
- Occupation
- Director
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- 14 Downside Drive, Ashby-De-La-Zouch, Leicestershire, LE65 2QU
- Country Of Residence
- United Kingdom
- Name
- GUYETT, David
Davine Elizabeth Guyett
Resigned
- Appointed
- 31 October 1997
- Resigned
- 01 June 2003
- Occupation
- Accounts Clerk
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 14 Downside Drive, Ashby De La Zouch, Leicestershire, LE65 2QU
- Country Of Residence
- United Kingdom
- Name
- GUYETT, Davine Elizabeth
REVIEWS
Check The Company
Excellent according to the company’s financial health.
