DSG EUROPEAN INVESTMENTS LIMITED
LONDON DIXONS EUROPEAN INVESTMENTS LIMITED HACKREMCO (NO.1593) LIMITED

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Company number 03891149
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 1 PORTAL WAY, LONDON, 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 one hundred and fourteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 13 October 2016 with updates; Appointment of Bruce Richardson as a director on 17 February 2016. The most likely internet sites of DSG EUROPEAN INVESTMENTS LIMITED are www.dsgeuropeaninvestments.co.uk, and www.dsg-european-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 European Investments Limited is a Private Limited Company. The company registration number is 03891149. Dsg European Investments Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Dsg European Investments Limited is 1 Portal Way London 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 CARROLL, Stephen Christopher has been resigned. Director CLARE, John Charles has been resigned. Director DARROCH, David Jeremy has been resigned. Director GRANTHAM, Helen Clare has been resigned. Director LEIGH, Edward John Charles has been resigned. Director LIVINGSTON, Ian Paul has been resigned. Director MARSH, Bruce has been resigned. Director O'BYRNE, Kevin 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 "Other business support service activities n.e.c.".


Current Directors

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

Resigned Directors

Secretary
BUDD, Geoffrey David
Resigned: 27 April 2007
Appointed Date: 27 January 2000
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: 27 January 2000
Appointed Date: 09 December 1999
Director
BUDD, Geoffrey David
Resigned: 27 April 2007
Appointed Date: 27 January 2000
81 years old
Director
CARROLL, Stephen Christopher
Resigned: 23 April 2007
Appointed Date: 31 August 2004
68 years old
Director
CLARE, John Charles
Resigned: 05 September 2007
Appointed Date: 02 January 2007
75 years old
Director
DARROCH, David Jeremy
Resigned: 19 July 2004
Appointed Date: 15 March 2002
63 years old
Director
GRANTHAM, Helen Clare
Resigned: 30 March 2015
Appointed Date: 27 April 2007
60 years old
Director
LEIGH, Edward John Charles
Resigned: 08 February 2013
Appointed Date: 04 October 2007
54 years old
Director
LIVINGSTON, Ian Paul
Resigned: 21 February 2002
Appointed Date: 27 January 2000
61 years old
Director
MARSH, Bruce
Resigned: 01 October 2007
Appointed Date: 18 September 2006
57 years old
Director
O'BYRNE, Kevin
Resigned: 10 October 2005
Appointed Date: 19 July 2004
61 years old
Director
OWEN, Andrew
Resigned: 13 April 2007
Appointed Date: 31 August 2004
78 years old
Director
PAGE, Dominic Martin Etienne
Resigned: 17 February 2016
Appointed Date: 27 February 2007
57 years old
Director
SIDDERS, Martin John
Resigned: 18 September 2006
Appointed Date: 27 January 2000
67 years old
Director
SINGER, Humphrey Stewart Morgan
Resigned: 17 February 2016
Appointed Date: 11 March 2009
59 years old
Director
SMITH, Julian James Lawrence
Resigned: 22 October 2014
Appointed Date: 04 November 2010
60 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 27 January 2000
Appointed Date: 09 December 1999

Persons With Significant Control

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

DSG EUROPEAN INVESTMENTS LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
23 Feb 2016
Appointment of Bruce Richardson as a director on 17 February 2016
22 Feb 2016
Termination of appointment of Humphrey Stewart Morgan Singer as a director on 17 February 2016
22 Feb 2016
Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016
...
... and 104 more events
04 Feb 2000
Registered office changed on 04/02/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
04 Feb 2000
Director resigned
04 Feb 2000
Secretary resigned
27 Jan 2000
Company name changed hackremco (no.1593) LIMITED\certificate issued on 27/01/00
09 Dec 1999
Incorporation

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