DBG (UK) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

DBG (UK) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
DBG (UK) LIMITED was incorporated 14 years ago on 23/02/2010 and has the registered number: 07165429. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

DBG (UK) LIMITED - MANCHESTER

This company is listed in the following categories:
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

EUROPA HOUSE EUROPA TRADING ESTATE
MANCHESTER
M26 1GG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEWCO DBG LIMITED (until 20/04/2010)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NILESH KUNDANLAL PANDYA Jan 1971 British Director 2020-11-27 CURRENT
MR TOM RIALL Apr 1960 British Director 2017-05-08 CURRENT
MR PHILIP SIMON SHAPIRO Sep 1975 British Director 2010-03-20 UNTIL 2013-04-16 RESIGNED
MRS ELIZABETH MCDONALD Secretary 2013-04-16 UNTIL 2014-10-31 RESIGNED
MR LEO DAMIAN CARROLL Secretary 2017-07-31 UNTIL 2020-01-31 RESIGNED
KANESH KHILOSIA Secretary 2010-05-17 UNTIL 2013-04-16 RESIGNED
WILLIAM HENRY MARK ROBSON Secretary 2014-10-31 UNTIL 2017-07-31 RESIGNED
MR TERRY JOSEPH SCICLUNA Sep 1957 British Director 2014-01-09 UNTIL 2017-03-31 RESIGNED
MR ROBERT MARK STEPHENSON Apr 1965 British Director 2015-05-01 UNTIL 2018-04-20 RESIGNED
MR RICHARD CHARLES SMITH May 1957 British Director 2013-04-16 UNTIL 2013-11-30 RESIGNED
MR ANDREW SLOAN Mar 1977 British Director 2012-03-23 UNTIL 2013-04-16 RESIGNED
MR ANDREW SLOAN Mar 1977 British Director 2013-06-20 UNTIL 2014-09-03 RESIGNED
MR ALLAN DAVID STOCKWIN Aug 1947 British Director 2010-02-23 UNTIL 2010-03-20 RESIGNED
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2017-10-16 UNTIL 2019-04-05 RESIGNED
MR ANDREW GUY PEARSON Jul 1971 British Director 2013-06-20 UNTIL 2017-12-05 RESIGNED
MR JOHN ROCHFORD Oct 1959 British Director 2010-03-20 UNTIL 2012-05-09 RESIGNED
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2013-04-16 UNTIL 2017-07-31 RESIGNED
MR DAVID JEREMY MENTON Mar 1977 Irish Director 2010-03-20 UNTIL 2013-04-16 RESIGNED
MR LEE JAMES KINGSHOTT Oct 1964 British Director 2014-01-09 UNTIL 2015-05-22 RESIGNED
MR. KANESH KHILOSIA Dec 1968 British Director 2010-05-17 UNTIL 2015-12-31 RESIGNED
MR BENJAMIN WILLIAM GOODGER Jun 1983 British Director 2019-08-14 UNTIL 2022-06-06 RESIGNED
MR GERVASE PAUL ADAMS Sep 1958 British Director 2018-10-09 UNTIL 2022-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dbg Acquisitions Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Turnstone Equityco 1 Limited 2016-04-06 Manchester   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DD PRODUCTS AND SERVICES LTD WITHAM ENGLAND Active FULL 46900 - Non-specialised wholesale trade
MI-TEC LTD WITHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SAFE SOLUTIONS (SAFE4) LIMITED WINSFORD Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
MED-FX LTD WITHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UNODENT LTD WITHAM ENGLAND Active DORMANT 99999 - Dormant Company
TAG MEDICAL LIMITED WITHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
DBG ACQUISITIONS LIMITED MANCHESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
DBG TOPCO LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DBG SUBSIDIARY LIMITED 1 OXFORD STREET ... DORMANT 74990 - Non-trading company
DD GROUP HOLDINGS LTD WITHAM ENGLAND Active GROUP 70100 - Activities of head offices
HEALTHCARE BUYING GROUP LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DIAMOND DISPOSAL CO LIMITED MANCHESTER ENGLAND Active FULL 46900 - Non-specialised wholesale trade
HANDPIECE EXPRESS LIMITED WITHAM ENGLAND Active DORMANT 99999 - Dormant Company
NU-LINE TECHNOLOGY SOLUTIONS LIMITED WINSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 20412 - Manufacture of cleaning and polishing preparations
PHEY BIDCO LIMITED WITHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BF MULHOLLAND LIMITED CRUMLIN NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PREMIER OAK LLP GOOSTREY Active TOTAL EXEMPTION FULL None Supplied
DOLBY MEDICAL LIMITED STIRLING SCOTLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
DOLBY MEDICAL EBT TRUSTEE LIMITED STIRLING SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEMDENT LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP HOLDINGS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ADP NO.1 LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP YORKSHIRE LTD. MANCHESTER Active DORMANT 86230 - Dental practice activities
AESTHETIX LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP HEALTHCARE ACQUISITIONS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP HEALTHCARE SERVICES LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP ASHFORD LTD MANCHESTER Active DORMANT 86230 - Dental practice activities
AESTHETIC DENTAL CARE LIMITED KEARSLEY Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ALISON BRETT DENTALCARE LLP MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied