DG USA LIMITED -
| Company Profile | Company Filings |
Overview
DG USA LIMITED is a Private Limited Company from and has the status: Active.
DG USA LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03863187. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DG USA LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03863187. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DG USA LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 LATIMER PLACE
W10 6QT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON ROBERT JEFFREYS | Mar 1955 | British | Director | 1999-11-08 | CURRENT |
| MARGARET ROMANSKI | Feb 1960 | British | Secretary | 2003-05-19 | CURRENT |
| MARK HOWARD NAUGHTON RUMBO | Nov 1960 | British | Director | 1999-11-08 UNTIL 2001-11-30 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-21 UNTIL 1999-11-08 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-10-21 UNTIL 1999-11-08 | RESIGNED | ||
| MARK HOWARD NAUGHTON RUMBO | Nov 1960 | British | Secretary | 1999-11-08 UNTIL 2001-11-30 | RESIGNED |
| PENELOPE MEES | Oct 1972 | Secretary | 2001-11-30 UNTIL 2003-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Designers Guild Corporation Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |