DBG (UK) LIMITED
MANCHESTER NEWCO DBG LIMITED

Hellopages » Greater Manchester » Bolton » M26 1GG
Company number 07165429
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, UNITED KINGDOM, M26 1GG
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 63990 - Other information service activities n.e.c., 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Tom Riall as a director on 8 May 2017; Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of DBG (UK) LIMITED are www.dbguk.co.uk, and www.dbg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Dbg Uk Limited is a Private Limited Company. The company registration number is 07165429. Dbg Uk Limited has been working since 23 February 2010. The present status of the company is Active. The registered address of Dbg Uk Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester United Kingdom M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. PEARSON, Andrew Guy is a Director of the company. RIALL, Tom is a Director of the company. ROBSON, William Henry Mark is a Director of the company. STEPHENSON, Robert Mark is a Director of the company. Secretary KHILOSIA, Kanesh has been resigned. Secretary MCDONALD, Elizabeth has been resigned. Director KHILOSIA, Kanesh has been resigned. Director KINGSHOTT, Lee James has been resigned. Director MENTON, David Jeremy has been resigned. Director ROCHFORD, John has been resigned. Director SCICLUNA, Terence Joseph has been resigned. Director SHAPIRO, Philip Simon has been resigned. Director SLOAN, Andrew has been resigned. Director SLOAN, Andrew has been resigned. Director SMITH, Richard Charles has been resigned. Director STOCKWIN, Allan David has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014
Director
PEARSON, Andrew Guy
Appointed Date: 20 June 2013
54 years old
Director
RIALL, Tom
Appointed Date: 08 May 2017
65 years old
Director
ROBSON, William Henry Mark
Appointed Date: 16 April 2013
63 years old
Director
STEPHENSON, Robert Mark
Appointed Date: 01 May 2015
60 years old

Resigned Directors

Secretary
KHILOSIA, Kanesh
Resigned: 16 April 2013
Appointed Date: 17 May 2010
Secretary
MCDONALD, Elizabeth
Resigned: 31 October 2014
Appointed Date: 16 April 2013
Director
KHILOSIA, Kanesh
Resigned: 31 December 2015
Appointed Date: 17 May 2010
57 years old
Director
KINGSHOTT, Lee James
Resigned: 22 May 2015
Appointed Date: 09 January 2014
61 years old
Director
MENTON, David Jeremy
Resigned: 16 April 2013
Appointed Date: 20 March 2010
48 years old
Director
ROCHFORD, John
Resigned: 09 May 2012
Appointed Date: 20 March 2010
66 years old
Director
SCICLUNA, Terence Joseph
Resigned: 31 March 2017
Appointed Date: 09 January 2014
68 years old
Director
SHAPIRO, Philip Simon
Resigned: 16 April 2013
Appointed Date: 20 March 2010
50 years old
Director
SLOAN, Andrew
Resigned: 03 September 2014
Appointed Date: 20 June 2013
48 years old
Director
SLOAN, Andrew
Resigned: 16 April 2013
Appointed Date: 23 March 2012
48 years old
Director
SMITH, Richard Charles
Resigned: 30 November 2013
Appointed Date: 16 April 2013
68 years old
Director
STOCKWIN, Allan David
Resigned: 20 March 2010
Appointed Date: 23 February 2010
78 years old

Persons With Significant Control

Dbg Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turnstone Equityco 1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

DBG (UK) LIMITED Events

25 May 2017
Appointment of Mr Tom Riall as a director on 8 May 2017
25 May 2017
Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017
14 Mar 2017
Confirmation statement made on 23 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
19 Aug 2016
Satisfaction of charge 071654290002 in full
...
... and 55 more events
12 Apr 2010
Appointment of Philip Simon Shapiro as a director
11 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-29
11 Apr 2010
Change of name notice
01 Apr 2010
Particulars of a mortgage or charge / charge no: 1
23 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DBG (UK) LIMITED Charges

5 August 2016
Charge code 0716 5429 0003
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
30 May 2013
Charge code 0716 5429 0002
Delivered: 3 June 2013
Status: Satisfied on 19 August 2016
Persons entitled: U.S.Bank Trustees Limited (The "Security Agent")
Description: Notification of addition to or amendment of charge…
20 March 2010
Debenture
Delivered: 1 April 2010
Status: Satisfied on 17 April 2013
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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