CURRYS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CURRYS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
CURRYS GROUP LIMITED was incorporated 72 years ago on 28/02/1952 and has the registered number: 00504877. The accounts status is FULL and accounts are next due on 31/01/2025.
CURRYS GROUP LIMITED was incorporated 72 years ago on 28/02/1952 and has the registered number: 00504877. The accounts status is FULL and accounts are next due on 31/01/2025.
CURRYS GROUP LIMITED - LONDON
This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
1 PORTAL WAY
LONDON
W3 6RS
This Company Originates in : United Kingdom
Previous trading names include:
DSG RETAIL LIMITED (until 27/09/2021)
DSG RETAIL LIMITED (until 27/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DSG CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-02-17 | CURRENT | ||
MR ALEXANDER BALDOCK | Nov 1970 | British | Director | 2020-03-02 | CURRENT |
MR EDWARD JOHN CONNOLLY | Feb 1978 | British | Director | 2020-07-28 | CURRENT |
MS PAULA COUGHLAN | Oct 1971 | British | Director | 2019-05-22 | CURRENT |
MR ANDREW DAVID GAMBLE | Jun 1979 | British | Director | 2023-03-14 | CURRENT |
MRS LINDSAY JOANNE HASELHURST | Jan 1969 | British | Director | 2020-07-28 | CURRENT |
MR BRUCE MARSH | Jan 1968 | British | Director | 2021-07-22 | CURRENT |
MRS SARAH THOMAS | Secretary | 2019-03-14 | CURRENT | ||
MR DAVID HAMID | Dec 1951 | British | Director | RESIGNED | |
MR JEREMY JAMES FENNELL | Oct 1975 | British | Director | 2012-03-13 UNTIL 2018-12-29 | RESIGNED |
MR DAVID SAMUEL GILBERT | May 1954 | British | Director | RESIGNED | |
ELIZABETH FAGAN | Aug 1957 | British | Director | 1999-03-08 UNTIL 2005-02-04 | RESIGNED |
TERENCE DUDDY | Apr 1956 | British | Director | 1994-01-16 UNTIL 1998-08-26 | RESIGNED |
ANTHONY PETER DIGNUM | May 1939 | British | Director | RESIGNED | |
MR PAUL MARK DAVIS | Sep 1974 | British | Director | 2015-08-14 UNTIL 2018-07-12 | RESIGNED |
DAVID JEREMY DARROCH | Jul 1962 | British | Director | 2002-03-01 UNTIL 2004-07-19 | RESIGNED |
MR JAMES ANTHONY CROFT | Nov 1948 | British | Director | RESIGNED | |
TIMOTHY DAVID ORDISH CLIFFORD | Aug 1959 | British | Director | 2002-05-07 UNTIL 2004-11-19 | RESIGNED |
MR JOHN CHARLES CLARE | Aug 1950 | British | Director | RESIGNED | |
JULIA HUI CHING FOO | Secretary | 2015-08-14 UNTIL 2018-12-17 | RESIGNED | ||
MR JONATHAN DUNCAN HART | Jun 1960 | British | Director | 1993-08-09 UNTIL 2000-10-20 | RESIGNED |
KAREN LORRAINE ATTERBURY | Secretary | 2014-09-12 UNTIL 2015-08-14 | RESIGNED | ||
MRS CATHERINE SPRINGETT | Secretary | 2018-12-17 UNTIL 2019-03-14 | RESIGNED | ||
HELEN CLARE GRANTHAM | Jan 1965 | British | Secretary | 2007-04-27 UNTIL 2014-09-12 | RESIGNED |
MR PHILIP EDWARDS | Jun 1941 | British | Director | RESIGNED | |
ALEXANDER RUPERT GAVIN | Oct 1954 | British | Director | RESIGNED | |
MR MARK PHILIP, DAVID STEVENS | British | Secretary | 2008-03-28 UNTIL 2011-02-16 | RESIGNED | |
MR GEOFFREY DAVID BUDD | British | Secretary | RESIGNED | ||
MR STEPHEN LAWRENCE AGER | Sep 1959 | British | Director | 2008-12-26 UNTIL 2020-06-10 | RESIGNED |
RONNY BLOMSETH | Jul 1968 | Norwegian | Director | 2007-01-17 UNTIL 2008-03-14 | RESIGNED |
PER BJORGAS | Jul 1954 | Norwegian | Director | 2006-06-16 UNTIL 2008-03-14 | RESIGNED |
TREVOR CHARLES BISH JONES | Apr 1960 | British | Director | 1998-05-03 UNTIL 2002-01-18 | RESIGNED |
KATE BICKERSTAFFE | Apr 1967 | British | Director | 2008-08-18 UNTIL 2018-04-28 | RESIGNED |
RACHID BENGOUGAM | May 1955 | British | Director | 2006-06-16 UNTIL 2008-05-30 | RESIGNED |
MR PHILIP BELL-BROWN | Sep 1969 | British | Director | 2016-02-17 UNTIL 2018-11-22 | RESIGNED |
ANTREAS ATHANASSOPOULOS | Feb 1966 | Greek | Director | 2018-11-22 UNTIL 2020-11-27 | RESIGNED |
MR MARK TIMOTHY BURTON | Jun 1955 | British | Director | RESIGNED | |
MR RICHARD EDWARD ANDREWS | Aug 1936 | British | Director | RESIGNED | |
MARK BRYAN ALLSOP | Mar 1973 | British | Director | 2020-07-28 UNTIL 2022-03-30 | RESIGNED |
MR EDWARD MARTIN FITZMAURICE | Nov 1962 | Irish | Director | 2002-04-04 UNTIL 2005-04-08 | RESIGNED |
IAIN ANDREW | Jul 1965 | British | Director | 2004-03-02 UNTIL 2005-02-04 | RESIGNED |
MR NICHOLAS THEODORE CADBURY | Apr 1966 | British | Director | 2008-08-18 UNTIL 2011-09-01 | RESIGNED |
MR JOHN JULIAN BROWETT | Dec 1963 | British | Director | 2008-08-18 UNTIL 2012-02-20 | RESIGNED |
MR DANIEL JOHN CHURCHILL | May 1946 | British | Director | RESIGNED | |
MR COLIN HOWARD GLASS | Jan 1957 | British | Director | RESIGNED | |
HELEN CLARE GRANTHAM | Jan 1965 | British | Director | 2007-04-27 UNTIL 2015-03-30 | RESIGNED |
MR DAVID HALLETT | Sep 1955 | British | Director | RESIGNED | |
MR GEOFFREY DAVID BUDD | British | Director | 2000-03-20 UNTIL 2007-04-27 | RESIGNED | |
SARAH VAN DUSEN CARPENTER | Aug 1959 | American | Director | 1999-03-08 UNTIL 1999-07-08 | RESIGNED |
MR ROBERT JAMES GARNER | Dec 1973 | British | Director | 2017-03-06 UNTIL 2019-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dsg International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |