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

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