DSG BOXMOOR LIMITED
LONDON DSG FREETALK LIMITED

Hellopages » Greater London » Ealing » W3 6RS
Company number 05430014
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address 1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Second filing of Confirmation Statement dated 20/01/2017; Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16. The most likely internet sites of DSG BOXMOOR LIMITED are www.dsgboxmoor.co.uk, and www.dsg-boxmoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsg Boxmoor Limited is a Private Limited Company. The company registration number is 05430014. Dsg Boxmoor Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of Dsg Boxmoor Limited is 1 Portal Way London United Kingdom W3 6rs. . DSG CORPORATE SERVICES LIMITED is a Secretary of the company. JAMES, Paul Anthony is a Director of the company. RICHARDSON, Bruce Michael is a Director of the company. Secretary BUDD, Geoffrey David has been resigned. Secretary STEVENS, Mark Philip, David has been resigned. Secretary THOMAS, Helen has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BUDD, Geoffrey David has been resigned. Director HURN, Matthew John has been resigned. Director LEIGH, Edward John Charles has been resigned. Director MARSH, Bruce has been resigned. Director OWEN, Andrew has been resigned. Director PAGE, Dominic Martin Etienne has been resigned. Director SIDDERS, Martin John has been resigned. Director SINGER, Humphrey Stewart Morgan has been resigned. Director SMITH, Julian James Lawrence has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DSG CORPORATE SERVICES LIMITED
Appointed Date: 17 February 2011
Director
JAMES, Paul Anthony
Appointed Date: 22 October 2014
59 years old
Director
RICHARDSON, Bruce Michael
Appointed Date: 17 February 2016
56 years old

Resigned Directors

Secretary
BUDD, Geoffrey David
Resigned: 27 April 2007
Appointed Date: 22 April 2005
Secretary
STEVENS, Mark Philip, David
Resigned: 16 February 2011
Appointed Date: 12 June 2008
Secretary
THOMAS, Helen
Resigned: 12 June 2008
Appointed Date: 27 April 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 22 April 2005
Appointed Date: 20 April 2005
Director
BUDD, Geoffrey David
Resigned: 01 March 2007
Appointed Date: 22 April 2005
82 years old
Director
HURN, Matthew John
Resigned: 15 February 2008
Appointed Date: 13 October 2006
53 years old
Director
LEIGH, Edward John Charles
Resigned: 08 February 2013
Appointed Date: 04 October 2007
55 years old
Director
MARSH, Bruce
Resigned: 01 October 2007
Appointed Date: 18 September 2006
58 years old
Director
OWEN, Andrew
Resigned: 13 April 2007
Appointed Date: 20 October 2006
78 years old
Director
PAGE, Dominic Martin Etienne
Resigned: 17 February 2016
Appointed Date: 13 October 2006
57 years old
Director
SIDDERS, Martin John
Resigned: 18 September 2006
Appointed Date: 22 April 2005
67 years old
Director
SINGER, Humphrey Stewart Morgan
Resigned: 08 February 2013
Appointed Date: 24 September 2008
60 years old
Director
SMITH, Julian James Lawrence
Resigned: 22 October 2014
Appointed Date: 08 February 2013
60 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 22 April 2005
Appointed Date: 20 April 2005

Persons With Significant Control

Dsg Overseas Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DSG BOXMOOR LIMITED Events

02 Mar 2017
Second filing of Confirmation Statement dated 20/01/2017
03 Feb 2017
Audit exemption subsidiary accounts made up to 30 April 2016
03 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
03 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
03 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
...
... and 70 more events
05 May 2005
New secretary appointed;new director appointed
05 May 2005
New director appointed
28 Apr 2005
Secretary resigned
28 Apr 2005
Director resigned
20 Apr 2005
Incorporation

Similar Companies

DSG AUTO CONTRACTS LIMITED DSG AUTOMOTIVE LIMITED DSG BUILDERS LIMITED DSG CARD HANDLING SERVICES LIMITED DSG CARIBBEAN LTD DSG CLOSE PROTECTION LIMITED DSG COMEDY PRODUCTIONS LIMITED