DBG SUBSIDIARY LIMITED - 1 OXFORD STREET
Company Profile | Company Filings |
Overview
DBG SUBSIDIARY LIMITED is a Private Limited Company from 1 OXFORD STREET and has the status: Liquidation.
DBG SUBSIDIARY LIMITED was incorporated 14 years ago on 03/03/2010 and has the registered number: 07176393. The accounts status is DORMANT and accounts are next due on 31/12/2023.
DBG SUBSIDIARY LIMITED was incorporated 14 years ago on 03/03/2010 and has the registered number: 07176393. The accounts status is DORMANT and accounts are next due on 31/12/2023.
DBG SUBSIDIARY LIMITED - 1 OXFORD STREET
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 |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LANDMARK
1 OXFORD STREET
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Previous trading names include:
TRENDSTONE LIMITED (until 21/04/2010)
TRENDSTONE LIMITED (until 21/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM RIALL | Apr 1960 | British | Director | 2017-05-08 | CURRENT |
MR NILESH KUNDANLAL PANDYA | Jan 1971 | British | Director | 2020-11-27 | CURRENT |
MR RICHARD CHARLES SMITH | May 1957 | British | Director | 2013-04-16 UNTIL 2013-11-30 | RESIGNED |
MR ALLAN DAVID STOCKWIN | Aug 1947 | British | Director | 2010-03-04 UNTIL 2010-03-20 | RESIGNED |
MR GERVASE PAUL ADAMS | Sep 1958 | British | Director | 2018-10-09 UNTIL 2022-06-06 | 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 | ||
MR BENJAMIN WILLIAM GOODGER | Jun 1983 | British | Director | 2019-08-14 UNTIL 2022-06-06 | RESIGNED |
MRS ELIZABETH MCDONALD | Secretary | 2013-04-16 UNTIL 2014-10-31 | RESIGNED | ||
WILLIAM HENRY MARK ROBSON | Secretary | 2014-10-31 UNTIL 2017-07-31 | RESIGNED | ||
MR ROBERT MARK STEPHENSON | Apr 1965 | British | Director | 2015-05-01 UNTIL 2018-04-20 | RESIGNED |
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2010-03-03 UNTIL 2010-03-04 | RESIGNED |
MR. KANESH KHILOSIA | Dec 1968 | British | Director | 2010-05-17 UNTIL 2015-12-31 | RESIGNED |
MR ANDREW SLOAN | Mar 1977 | British | Director | 2013-06-20 UNTIL 2013-10-30 | RESIGNED |
MR PHILIP SIMON SHAPIRO | Sep 1975 | British | Director | 2010-03-20 UNTIL 2013-04-16 | RESIGNED |
MR TERRY JOSEPH SCICLUNA | Sep 1957 | British | Director | 2014-01-09 UNTIL 2017-03-31 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dbg (Uk) 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 |