DG3 CONNECTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DG3 CONNECTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DG3 CONNECTIONS LIMITED was incorporated 20 years ago on 31/10/2003 and has the registered number: 04949032. The accounts status is DORMANT.
DG3 CONNECTIONS LIMITED was incorporated 20 years ago on 31/10/2003 and has the registered number: 04949032. The accounts status is DORMANT.
DG3 CONNECTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON
EC2M 7EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CGI CONNECTIONS LTD (until 16/01/2008)
CGI CONNECTIONS LTD (until 16/01/2008)
GRAPHICS CONNECTIONS LIMITED (until 04/03/2004)
HAMPINGTON LIMITED (until 06/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2022 | 14/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOSEPH CAHILL | Secretary | 2021-12-01 | CURRENT | ||
MR JEREMY EDWARD CHARLES WALTERS | Sep 1972 | British | Director | 2021-12-01 | CURRENT |
MR LAURENT THIERRY SALMON | Jul 1963 | French | Director | 2021-12-01 | CURRENT |
MR PATRICK JAMES CREAN | Mar 1963 | Irish | Director | 2021-12-01 | CURRENT |
MS SUZANNE LATOUCHE | Apr 1971 | British | Director | 2019-06-17 UNTIL 2019-11-19 | RESIGNED |
MS MARIE RIDGEON | May 1967 | British | Secretary | 2004-02-27 UNTIL 2008-09-08 | RESIGNED |
ELIZABETH LAKE | Dec 1942 | Canadian | Director | 2004-02-05 UNTIL 2004-02-27 | RESIGNED |
MR GARY RONALD WILSON | Apr 1957 | British | Director | 2019-07-08 UNTIL 2021-12-01 | RESIGNED |
ROBERT JOEL SINGER | Jan 1943 | American | Director | 2004-02-05 UNTIL 2004-02-27 | RESIGNED |
MS MARIE RIDGEON | May 1967 | British | Director | 2004-02-27 UNTIL 2008-09-08 | RESIGNED |
MR MICHAEL ROTH | Jul 1967 | American | Director | 2019-11-19 UNTIL 2021-12-01 | RESIGNED |
PRESIDENT & C.E.O. THOMAS SAGGIOMO | Jan 1951 | British | Director | 2009-11-06 UNTIL 2018-01-01 | RESIGNED |
BARRY JAMES PAGE | Mar 1957 | British | Director | 2017-04-01 UNTIL 2019-06-17 | RESIGNED |
MR TERENCE MAXWELL MULLEN | Nov 1966 | United States | Director | 2009-11-06 UNTIL 2016-06-17 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2003-10-31 UNTIL 2004-02-05 | RESIGNED | ||
MR DAVID JOHN KELLY | May 1957 | British | Director | 2004-02-05 UNTIL 2004-02-27 | RESIGNED |
MR PAUL WILLIAM JEAL | Feb 1969 | British | Director | 2008-09-08 UNTIL 2013-09-30 | RESIGNED |
JAMES BRACKEN BENSON | Mar 1945 | American | Director | 2004-02-05 UNTIL 2004-02-27 | RESIGNED |
MR PETER LIONEL FURLONGE | Oct 1952 | British | Director | 2013-09-18 UNTIL 2017-03-31 | RESIGNED |
PETER LIONEL FURLONGE | Oct 1952 | British | Director | 2004-02-27 UNTIL 2009-11-06 | RESIGNED |
MR STEVEN BABAT | Oct 1961 | American | Director | 2018-01-01 UNTIL 2021-12-01 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2003-10-31 UNTIL 2004-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dg3 Group (Holdings) Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |