DCGS ENTERPRISES LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5HA

Company number 04266918
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address DR CHALLONER'S GRAMMAR SCHOOL, CHESHAM ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP6 5HA
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Termination of appointment of Mark Alexander Fenton as a director on 4 July 2016. The most likely internet sites of DCGS ENTERPRISES LIMITED are www.dcgsenterprises.co.uk, and www.dcgs-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Dcgs Enterprises Limited is a Private Limited Company. The company registration number is 04266918. Dcgs Enterprises Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Dcgs Enterprises Limited is Dr Challoner S Grammar School Chesham Road Amersham Buckinghamshire England Hp6 5ha. . NARCISI, Eunice is a Secretary of the company. ATKINSON, David Alastair is a Director of the company. KENNEDY, Sean is a Director of the company. NARCISI, Eunice is a Director of the company. Secretary GEE, Peter has been resigned. Secretary SHRIVE, Michael Peter Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FENTON, Mark Alexander, Dr has been resigned. Director FILSELL, Simon Clarke has been resigned. Director GEE, Peter has been resigned. Director MILLINS, Peter John has been resigned. Director SEALY, Janet has been resigned. Director SHRIVE, Michael Peter Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
NARCISI, Eunice
Appointed Date: 07 November 2006
Director
ATKINSON, David Alastair
Appointed Date: 01 June 2015
52 years old
Director
KENNEDY, Sean
Appointed Date: 01 March 2010
47 years old
Director
NARCISI, Eunice
Appointed Date: 07 November 2006
71 years old

Resigned Directors

Secretary
GEE, Peter
Resigned: 01 March 2003
Appointed Date: 08 August 2001
Secretary
SHRIVE, Michael Peter Howard
Resigned: 31 July 2006
Appointed Date: 01 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001
Director
FENTON, Mark Alexander, Dr
Resigned: 04 July 2016
Appointed Date: 01 June 2015
60 years old
Director
FILSELL, Simon Clarke
Resigned: 28 February 2010
Appointed Date: 29 April 2003
60 years old
Director
GEE, Peter
Resigned: 01 March 2003
Appointed Date: 08 August 2001
85 years old
Director
MILLINS, Peter John
Resigned: 30 August 2008
Appointed Date: 08 August 2001
74 years old
Director
SEALY, Janet
Resigned: 12 May 2015
Appointed Date: 01 March 2010
64 years old
Director
SHRIVE, Michael Peter Howard
Resigned: 13 July 2006
Appointed Date: 08 August 2001
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Dr Challoner's Grammar School
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

DCGS ENTERPRISES LIMITED Events

24 Mar 2017
Accounts for a small company made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
19 Jul 2016
Termination of appointment of Mark Alexander Fenton as a director on 4 July 2016
29 Mar 2016
Full accounts made up to 31 August 2015
26 Aug 2015
Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS to Dr Challoner's Grammar School Chesham Road Amersham Buckinghamshire HP6 5HA on 26 August 2015
...
... and 49 more events
01 Oct 2001
New director appointed
01 Oct 2001
New secretary appointed;new director appointed
01 Oct 2001
Registered office changed on 01/10/01 from: 1 mitchell lane bristol BS1 6BU
16 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2001
Incorporation

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