DSG BOXMOOR LIMITED - LONDON


Overview

DSG BOXMOOR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DSG BOXMOOR LIMITED was incorporated 19 years ago on 20/04/2005 and has the registered number: 05430014. The accounts status is AUDIT EXEMPTION SUBSI.

DSG BOXMOOR LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

1 PORTAL WAY
LONDON
W3 6RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE MICHAEL RICHARDSON Feb 1970 South African Director 2016-02-17 CURRENT
DSG CORPORATE SERVICES LIMITED Corporate Secretary 2011-02-17 CURRENT
MR PAUL ANTHONY JAMES Feb 1967 British Director 2014-10-22 CURRENT
MR MARTIN JOHN SIDDERS Sep 1958 British Director 2005-04-22 UNTIL 2006-09-18 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2005-04-20 UNTIL 2005-04-22 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-20 UNTIL 2005-04-22 RESIGNED
HELEN THOMAS British Secretary 2007-04-27 UNTIL 2008-06-12 RESIGNED
MR GEOFFREY DAVID BUDD Feb 1944 British Secretary 2005-04-22 UNTIL 2007-04-27 RESIGNED
MR MARK PHILIP, DAVID STEVENS Secretary 2008-06-12 UNTIL 2011-02-16 RESIGNED
MR DOMINIC MARTIN ETIENNE PAGE May 1968 British Director 2006-10-13 UNTIL 2016-02-17 RESIGNED
ANDREW OWEN Sep 1947 British Director 2006-10-20 UNTIL 2007-04-13 RESIGNED
MR JULIAN JAMES LAWRENCE SMITH May 1965 British Director 2013-02-08 UNTIL 2014-10-22 RESIGNED
MR BRUCE MARSH Jan 1968 British Director 2006-09-18 UNTIL 2007-10-01 RESIGNED
MR HUMPHREY STEWART MORGAN SINGER Dec 1965 British Director 2008-09-24 UNTIL 2013-02-08 RESIGNED
MR MATTHEW JOHN HURN Jul 1972 British Director 2006-10-13 UNTIL 2008-02-15 RESIGNED
MR EDWARD JOHN CHARLES LEIGH Feb 1971 British Director 2007-10-04 UNTIL 2013-02-08 RESIGNED
MR GEOFFREY DAVID BUDD Feb 1944 British Director 2005-04-22 UNTIL 2007-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dsg Overseas Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DSG IRELAND LIMITED LONDON Active -... DORMANT 47540 - Retail sale of electrical household appliances in specialised stores
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
INCHCAPE MANAGEMENT (SERVICES) LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE CORPORATE SERVICES LIMITED Active FULL 70100 - Activities of head offices
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
INCHCAPE DIGITAL LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE FINANCE PLC Active FULL 64999 - Financial intermediation not elsewhere classified
DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
INCHCAPE INTERNATIONAL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
DSG INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DSG EUROPEAN INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INCHCAPE IMPERIAL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INCHCAPE HELLAS UK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CPW ACTON FIVE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INCHCAPE (BELGIUM) LIMITED Active FULL 82990 - Other business support service activities n.e.c.
ADEY HOLDINGS (2008) LIMITED STONEHOUSE UNITED KINGDOM Active FULL 70100 - Activities of head offices
CPW CONSULTANCY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INCHCAPE HONG KONG LIMITED HONG KONG HONG KONG Dissolved... FULL None Supplied
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED EDINBURGH Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CURRYS GROUP LIMITED LONDON Active FULL 47540 - Retail sale of electrical household appliances in specialised stores
DSG OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CURRYS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DSG INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DSG EUROPEAN INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CPW ACTON FIVE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DSG PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CURRYS PLC LONDON Active GROUP 82990 - Other business support service activities n.e.c.
DSG CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.