DSG KHI LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6RS

Company number 09012752
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address 1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Second filing of Confirmation Statement dated 20/01/2017; Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/03/2017 ; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 . The most likely internet sites of DSG KHI LIMITED are www.dsgkhi.co.uk, and www.dsg-khi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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 Khi Limited is a Private Limited Company. The company registration number is 09012752. Dsg Khi Limited has been working since 25 April 2014. The present status of the company is Active. The registered address of Dsg Khi Limited is 1 Portal Way London United Kingdom W3 6rs. . DSG CORPORATE SERVICES LIMITED is a Secretary of the company. AGER, Stephen Lawrence is a Director of the company. GUNTER, Kevin Leslie is a Director of the company. Director PAGE, Dominic Martin Etienne has been resigned. Director WALL, Marie Ann has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
DSG CORPORATE SERVICES LIMITED
Appointed Date: 25 April 2014
Director
AGER, Stephen Lawrence
Appointed Date: 08 May 2014
66 years old
Director
GUNTER, Kevin Leslie
Appointed Date: 22 April 2015
54 years old

Resigned Directors

Director
PAGE, Dominic Martin Etienne
Resigned: 17 February 2016
Appointed Date: 25 April 2014
57 years old
Director
WALL, Marie Ann
Resigned: 26 January 2015
Appointed Date: 25 April 2014
52 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 KHI LIMITED Events

03 Mar 2017
Second filing of Confirmation Statement dated 20/01/2017
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/03/2017
24 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
18 Feb 2016
Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016
28 Jan 2016
Director's details changed for Mr Kevin Leslie Gunter on 28 January 2016
...
... and 6 more events
19 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000,000

Statement of capital on 2015-06-08
  • GBP 1,000,000
13 May 2015
Appointment of Mr Kevin Leslie Gunter as a director on 22 April 2015
16 Feb 2015
Termination of appointment of Marie Ann Wall as a director on 26 January 2015
08 May 2014
Appointment of Mr Stephen Lawrence Ager as a director
25 Apr 2014
Incorporation
Statement of capital on 2014-04-25
  • GBP 1,000

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