DGH GROUP LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2BB

Company number 03483531
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 10,000 . The most likely internet sites of DGH GROUP LIMITED are www.dghgroup.co.uk, and www.dgh-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Dgh Group Limited is a Private Limited Company. The company registration number is 03483531. Dgh Group Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Dgh Group Limited is 85 Church Road Hove East Sussex Bn3 2bb. . HAWKINS, David Graham is a Director of the company. LYNCH, Andrew Mark is a Director of the company. Secretary HAWKINS, David Graham has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BRIDLE, Michael Roy has been resigned. Director ENGLISH, Paul has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
HAWKINS, David Graham
Appointed Date: 29 December 1997
76 years old
Director
LYNCH, Andrew Mark
Appointed Date: 31 May 2015
63 years old

Resigned Directors

Secretary
HAWKINS, David Graham
Resigned: 01 December 2014
Appointed Date: 29 December 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 22 December 1997
Appointed Date: 19 December 1997
Director
BRIDLE, Michael Roy
Resigned: 10 July 2007
Appointed Date: 29 December 1997
83 years old
Director
ENGLISH, Paul
Resigned: 06 October 2014
Appointed Date: 29 December 1997
68 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 22 December 1997
Appointed Date: 19 December 1997

Persons With Significant Control

David Graham Hawkins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DGH GROUP LIMITED Events

30 Jan 2017
Confirmation statement made on 19 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000
16 Jun 2015
Appointment of Mr Andrew Mark Lynch as a director on 31 May 2015
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
08 Jan 1998
Ad 29/12/97--------- £ si 1@1=1 £ ic 2/3
05 Jan 1998
Registered office changed on 05/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
05 Jan 1998
Director resigned
05 Jan 1998
Secretary resigned
19 Dec 1997
Incorporation

DGH GROUP LIMITED Charges

29 April 1998
Debenture
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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