DSG CORPORATE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DSG CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DSG CORPORATE SERVICES LIMITED was incorporated 13 years ago on 10/05/2010 and has the registered number: 07248698. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DSG CORPORATE SERVICES LIMITED was incorporated 13 years ago on 10/05/2010 and has the registered number: 07248698. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DSG CORPORATE SERVICES 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 |
---|---|---|
30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
1 PORTAL WAY
LONDON
W3 6RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPRINGWAY (UK) RETAIL LIMITED (until 02/03/2011)
SPRINGWAY (UK) RETAIL LIMITED (until 02/03/2011)
DIXONS RETAIL LIMITED (until 08/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH THOMAS | Mar 1982 | British | Director | 2019-03-14 | CURRENT |
MR DANIEL JAMES THOMPSON | Apr 1990 | British | Director | 2022-10-10 | CURRENT |
MR RICHARD LESTER | May 1990 | British | Director | 2023-11-16 | CURRENT |
MRS SHALINI KAREN BERNADINE SEMON | Apr 1984 | British | Director | 2022-07-08 | CURRENT |
MRS SARAH THOMAS | Secretary | 2019-03-14 | CURRENT | ||
MR KHURRAM SHAHZAD UQAILI | Mar 1980 | British | Director | 2020-01-30 UNTIL 2021-01-29 | RESIGNED |
KAREN LORRAINE ATTERBURY | Secretary | 2012-02-13 UNTIL 2015-08-14 | RESIGNED | ||
JULIA HUI CHING FOO | Secretary | 2015-08-14 UNTIL 2018-12-17 | RESIGNED | ||
DIPA RAIVADERA | Secretary | 2011-02-17 UNTIL 2011-11-18 | RESIGNED | ||
MRS CATHERINE SPRINGETT | Secretary | 2018-12-17 UNTIL 2019-03-14 | RESIGNED | ||
MARK PHILIP DAVID STEVENS | Secretary | 2010-05-10 UNTIL 2011-02-16 | RESIGNED | ||
MR ALISTAIR GIBSON | Nov 1975 | British | Director | 2019-01-04 UNTIL 2020-01-30 | RESIGNED |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Director | 2018-12-17 UNTIL 2019-03-14 | RESIGNED |
MR BRUCE MICHAEL RICHARDSON | Feb 1970 | South African | Director | 2016-02-17 UNTIL 2019-01-04 | RESIGNED |
MR EDWARD JOHN CHARLES LEIGH | Feb 1971 | British | Director | 2010-05-10 UNTIL 2013-02-08 | RESIGNED |
MR DOMINIC MARTIN ETIENNE PAGE | May 1968 | British | Director | 2010-05-10 UNTIL 2016-02-17 | RESIGNED |
MRS KATRINA JAMIESON | Jan 1970 | British | Director | 2020-01-30 UNTIL 2022-11-01 | RESIGNED |
MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Director | 2013-02-08 UNTIL 2015-08-14 | RESIGNED |
JULIA HUI CHING FOO | Aug 1977 | Singaporean | Director | 2015-08-14 UNTIL 2018-12-17 | RESIGNED |
ANDREW MARK EDDLES | Apr 1972 | Irish | Director | 2021-01-29 UNTIL 2022-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dsg International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |