Dg Risk Consultants Limited

09143932

in administration

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

THE KEEP, TAUNTON, TA1 2DX

Incorporated 23/07/2014

Compliance

Last accounts

31/12/2020

total exemption full

Next accounts due

31/03/2023

Overdue

Confirmation statement

Last: 23/07/2022

Due 06/08/2023

Overdue

Industry

80100

Private security activities

Officers

Mr John Ronald Justice

director · Since 01/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr David Richard Fradley

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr George Emil Wittich

director · Since 31/07/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 65

Mr William Wittich

director · Since 31/07/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 67

Persons with Significant Control

Mr John Ronald Justice

25–50% shares

25–50% votes

British · England · Age 62

The Keep, Creech Castle, Taunton, TA1 2DX

Notified 06/04/2016

Lemon Creek Holdings, Inc

25–50% shares

25–50% votes

Mahoney & Keane, 61 Broadway, New York N.Y. 10006

Reg: 4863117 · State Of New York · Incorporated Company

Notified 08/04/2019

Former PSCs

Mr. Simon David Joseph Osborne

Ceased 28/03/2018

Mr Thomas Henry Bennett

Ceased 22/03/2018

Charges1 outstanding

A registered charge

outstanding

National Westminster Bank PLC

Created 17/07/2020Registered 29/07/2020

Insolvency History1 case

in administration

Siann Huntley (practitioner) · Sean Ward (practitioner)