DSG IRELAND LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6RS

Company number 00240621
Status Active
Incorporation Date 27 June 1929
Company Type Private Limited Company
Address 1 PORTAL WAY, LONDON, W3 6RS
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 April 2016; Notice of agreement to exemption from audit of accounts for period ending 30/04/16; Consolidated accounts of parent company for subsidiary company period ending 30/04/16. The most likely internet sites of DSG IRELAND LIMITED are www.dsgireland.co.uk, and www.dsg-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and five 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 Ireland Limited is a Private Limited Company. The company registration number is 00240621. Dsg Ireland Limited has been working since 27 June 1929. The present status of the company is Active. The registered address of Dsg Ireland 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. Director BUDD, Geoffrey David has been resigned. Director BUDD, Geoffrey David has been resigned. Director CLARE, John Charles has been resigned. Director FAGAN, Elizabeth has been resigned. Director FIDLER, Colin Field has been resigned. Director HEATON, Michael Wallace has been resigned. Director KEENAN, Peter Charles has been resigned. Director LEIGH, Edward John Charles has been resigned. Director LIVINGSTON, Ian Paul has been resigned. Director LONGBOTTOM, David Alan has been resigned. Director MARSH, Bruce has been resigned. Director MEECH, Martin Richard 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. The company operates in "Retail sale of electrical household appliances in specialised stores".


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
Secretary
STEVENS, Mark Philip, David
Resigned: 16 February 2011
Appointed Date: 12 June 2008
Secretary
THOMAS, Helen
Resigned: 12 June 2008
Appointed Date: 28 April 2007
Director
BUDD, Geoffrey David
Resigned: 01 March 2007
Appointed Date: 21 February 2002
81 years old
Director
BUDD, Geoffrey David
Resigned: 01 September 1997
Appointed Date: 11 July 1996
81 years old
Director
CLARE, John Charles
Resigned: 16 April 2003
75 years old
Director
FAGAN, Elizabeth
Resigned: 16 April 2003
Appointed Date: 08 March 1999
68 years old
Director
FIDLER, Colin Field
Resigned: 11 July 1996
85 years old
Director
HEATON, Michael Wallace
Resigned: 11 September 1996
85 years old
Director
KEENAN, Peter Charles
Resigned: 08 March 1999
Appointed Date: 22 April 1997
58 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: 06 September 1996
61 years old
Director
LONGBOTTOM, David Alan
Resigned: 16 April 2003
Appointed Date: 06 September 1996
81 years old
Director
MARSH, Bruce
Resigned: 01 October 2007
Appointed Date: 18 September 2006
57 years old
Director
MEECH, Martin Richard
Resigned: 16 April 2003
Appointed Date: 06 September 1996
68 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: 21 February 2002
67 years old
Director
SINGER, Humphrey Stewart Morgan
Resigned: 08 February 2013
Appointed Date: 12 March 2009
59 years old
Director
SMITH, Julian James Lawrence
Resigned: 22 October 2014
Appointed Date: 04 November 2010
60 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 IRELAND LIMITED Events

23 Feb 2017
Audit exemption subsidiary accounts made up to 30 April 2016
23 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
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
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
...
... and 150 more events
27 Feb 1987
Full accounts made up to 26 April 1986
27 Feb 1987
Return made up to 16/10/86; full list of members
30 Oct 1972
Company name changed\certificate issued on 30/10/72
23 May 1949
Company name changed\certificate issued on 23/05/49
27 Jun 1929
Incorporation

DSG IRELAND LIMITED Charges

11 September 1939
Deed of covenant
Delivered: 23 February 1949
Status: Outstanding
Persons entitled: R.A. Card M.A.K. Card (Formerly Rose)
Description: Freehold: 84 aldersgate street, london.

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