DSG CORPORATE SERVICES LIMITED
LONDON SPRINGWAY (UK) RETAIL LIMITED DIXONS RETAIL LIMITED

Hellopages » Greater London » Ealing » W3 6RS

Company number 07248698
Status Active
Incorporation Date 10 May 2010
Company Type Private Limited Company
Address 1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 20/01/2017; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017 . The most likely internet sites of DSG CORPORATE SERVICES LIMITED are www.dsgcorporateservices.co.uk, and www.dsg-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven 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 Corporate Services Limited is a Private Limited Company. The company registration number is 07248698. Dsg Corporate Services Limited has been working since 10 May 2010. The present status of the company is Active. The registered address of Dsg Corporate Services Limited is 1 Portal Way London United Kingdom W3 6rs. . FOO, Julia Hui Ching is a Secretary of the company. FOO, Julia Hui Ching is a Director of the company. RICHARDSON, Bruce Michael is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary RAIVADERA, Dipa has been resigned. Secretary STEVENS, Mark Philip David has been resigned. Director ATTERBURY, Karen Lorraine has been resigned. Director LEIGH, Edward John Charles has been resigned. Director PAGE, Dominic Martin Etienne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOO, Julia Hui Ching
Appointed Date: 14 August 2015
Director
FOO, Julia Hui Ching
Appointed Date: 14 August 2015
48 years old
Director
RICHARDSON, Bruce Michael
Appointed Date: 17 February 2016
55 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 14 August 2015
Appointed Date: 13 February 2012
Secretary
RAIVADERA, Dipa
Resigned: 18 November 2011
Appointed Date: 17 February 2011
Secretary
STEVENS, Mark Philip David
Resigned: 16 February 2011
Appointed Date: 10 May 2010
Director
ATTERBURY, Karen Lorraine
Resigned: 14 August 2015
Appointed Date: 08 February 2013
49 years old
Director
LEIGH, Edward John Charles
Resigned: 08 February 2013
Appointed Date: 10 May 2010
54 years old
Director
PAGE, Dominic Martin Etienne
Resigned: 17 February 2016
Appointed Date: 10 May 2010
57 years old

Persons With Significant Control

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

DSG CORPORATE SERVICES LIMITED Events

02 Mar 2017
Second filing of Confirmation Statement dated 20/01/2017
06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017
03 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
23 Feb 2016
Appointment of Bruce Richardson as a director on 17 February 2016
...
... and 28 more events
02 Mar 2011
Company name changed springway (uk) retail LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
02 Mar 2011
Change of name notice
08 Sep 2010
Company name changed dixons retail LIMITED\certificate issued on 08/09/10
  • RES15 ‐ Change company name resolution on 2010-09-08
08 Sep 2010
Change of name notice
10 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

DSG CONVENIENCE & WINE STORES LTD DSG CONVENIENCE LTD DSG DESIGN CONSULTANTS LIMITED DSG DEVELOPMENTS LIMITED DSG DIRECT RETAIL LIMITED DSG DIRECTORS LIMITED DSG ELECTRICAL (NORTH WEST) LTD