DSG SECRETARIES LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
DSG SECRETARIES LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
DSG SECRETARIES LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: 05079653. The accounts status is DORMANT and accounts are next due on 31/07/2024.
DSG SECRETARIES LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: 05079653. The accounts status is DORMANT and accounts are next due on 31/07/2024.
DSG SECRETARIES LIMITED - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS
LIVERPOOL
L2 9TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DEREK MOSS | Aug 1967 | British | Director | 2007-06-14 | CURRENT |
MRS JEAN MCKAY ELLIS | May 1969 | British | Director | 2004-03-22 | CURRENT |
MRS JEAN MCKAY ELLIS | Secretary | 2020-02-01 | CURRENT | ||
MR LESLIE GORDON STANIFORTH | Apr 1952 | British | Director | 2004-03-22 UNTIL 2012-11-01 | RESIGNED |
MR PAUL FRANCIS HYLAND | Dec 1954 | British | Director | 2004-03-22 UNTIL 2016-10-31 | RESIGNED |
DARYL SUMNER GRIFFIN | Nov 1943 | British | Director | 2004-03-22 UNTIL 2007-06-14 | RESIGNED |
MR IAN ALAN DOUGLAS | Mar 1951 | British | Director | 2004-03-22 UNTIL 2016-10-31 | RESIGNED |
MR LESLIE GORDON STANIFORTH | Apr 1952 | British | Secretary | 2004-03-22 UNTIL 2007-06-14 | RESIGNED |
MRS LYN DOYLE | Oct 1967 | British | Secretary | 2007-06-14 UNTIL 2020-02-01 | RESIGNED |
MR CHRISTOPHER JAMES WHEATLEY | Mar 1954 | British | Director | 2004-03-22 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dsg Accountancy And Business Services Limited | 2019-12-31 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dsg Accountancy And Taxation Services Limited | 2016-04-06 - 2019-12-31 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DSG_SECRETARIES_LIMITED - Accounts | 2023-08-01 | 31-10-2022 | £6 equity |
DSG_SECRETARIES_LIMITED - Accounts | 2022-07-09 | 31-10-2021 | £6 equity |
DSG_SECRETARIES_LIMITED - Accounts | 2021-07-03 | 31-10-2020 | £6 equity |
DSG_SECRETARIES_LIMITED - Accounts | 2020-07-18 | 31-10-2019 | £6 equity |
DSG_SECRETARIES_LIMITED - Accounts | 2018-07-28 | 31-10-2017 | £6 equity |
DSG_SECRETARIES_LIMITED - Accounts | 2017-07-22 | 31-10-2016 | £6 equity |
DSG_SECRETARIES_LIMITED - Accounts | 2016-07-26 | 31-10-2015 | £6 equity |
Dormant Company Accounts - DSG SECRETARIES LIMITED | 2015-06-30 | 31-10-2014 | £6 equity |
DSG SECRETARIES LIMITED Accounts filed on 31-10-2013 | 2014-08-01 | 31-10-2013 | £6 equity |