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 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
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 |