Company number 07701870
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address DIRECTNET ACCOUNTING, 12 QUEEN STREET, BRIDGEND, MID GLAMORGAN, CF31 1HX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of DG RETAIL LTD. are www.dgretail.co.uk, and www.dg-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Wildmill Rail Station is 1.1 miles; to Sarn Rail Station is 2.3 miles; to Pyle Rail Station is 5.3 miles; to Garth (Bridgend) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dg Retail Ltd is a Private Limited Company.
The company registration number is 07701870. Dg Retail Ltd has been working since 12 July 2011.
The present status of the company is Active. The registered address of Dg Retail Ltd is Directnet Accounting 12 Queen Street Bridgend Mid Glamorgan Cf31 1hx. . BUTCHER, Denis is a Director of the company. Director HOPKINS, Richard Ernest has been resigned. Director KEBBLE, Russell has been resigned. Director WARMISHAM, Barry Charles has been resigned. Director DIRECTNET ACCOUNTING LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
KEBBLE, Russell
Resigned: 11 December 2012
Appointed Date: 12 July 2011
52 years old
Director
DIRECTNET ACCOUNTING LTD
Resigned: 14 August 2014
Appointed Date: 07 August 2012
Persons With Significant Control
Mr Denis Butcher
Notified on: 12 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more
DG RETAIL LTD. Events
24 Feb 2017
Micro company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 July 2015
04 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
29 Apr 2015
Statement of capital following an allotment of shares on 29 April 2015
...
... and 14 more events
25 Aug 2011
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 25 August 2011
25 Aug 2011
Termination of appointment of Barry Warmisham as a director
25 Aug 2011
Appointment of Mr Russell Kebble as a director
25 Aug 2011
Appointment of Mr Richard Ernest Hopkins as a director
12 Jul 2011
Incorporation