DSG RETAIL LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6RS

Company number 00504877
Status Active
Incorporation Date 28 February 1952
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 two hundred and fifty events have happened. The last three records are Appointment of Mr Robert James Garner as a director on 6 March 2017; Second filing of Confirmation Statement dated 13/10/2016; Full accounts made up to 30 April 2016. The most likely internet sites of DSG RETAIL LIMITED are www.dsgretail.co.uk, and www.dsg-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three 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 Retail Limited is a Private Limited Company. The company registration number is 00504877. Dsg Retail Limited has been working since 28 February 1952. The present status of the company is Active. The registered address of Dsg Retail Limited is 1 Portal Way London W3 6rs. . FOO, Julia Hui Ching is a Secretary of the company. DSG CORPORATE SERVICES LIMITED is a Secretary of the company. AGER, Stephen Lawrence is a Director of the company. BELL-BROWN, Philip is a Director of the company. BICKERSTAFFE, Kate is a Director of the company. DAVIS, Paul Mark is a Director of the company. FENNELL, Jeremy James is a Director of the company. GARNER, Robert James is a Director of the company. RITCHIE, Alan is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BUDD, Geoffrey David has been resigned. Secretary GRANTHAM, Helen Clare has been resigned. Secretary STEVENS, Mark Philip, David has been resigned. Director ANDREW, Iain has been resigned. Director ANDREWS, Richard Edward has been resigned. Director BENGOUGAM, Rachid has been resigned. Director BISH JONES, Trevor Charles has been resigned. Director BJORGAS, Per has been resigned. Director BLOMSETH, Ronny has been resigned. Director BROWETT, John Julian has been resigned. Director BUDD, Geoffrey David has been resigned. Director BURTON, Mark Timothy has been resigned. Director CADBURY, Nicholas Theodore has been resigned. Director CARPENTER, Sarah Van Dusen has been resigned. Director CHURCHILL, Daniel John has been resigned. Director CLARE, John Charles has been resigned. Director CLIFFORD, Timothy David Ordish has been resigned. Director CROFT, James Anthony has been resigned. Director DARROCH, David Jeremy has been resigned. Director DIGNUM, Anthony Peter has been resigned. Director DUDDY, Terence has been resigned. Director EDWARDS, Philip has been resigned. Director FAGAN, Elizabeth has been resigned. Director FITZMAURICE, Edward Martin has been resigned. Director GAVIN, Alexander Rupert has been resigned. Director GILBERT, David Samuel has been resigned. Director GLASS, Colin Howard has been resigned. Director GRANTHAM, Helen Clare has been resigned. Director HALLETT, David has been resigned. Director HAMID, David has been resigned. Director HART, Jonathan Duncan has been resigned. Director HYNDMAN, Sally has been resigned. Director JAMES, Sebastian Richard Edward Cuthbert, The Honourable has been resigned. Director JONES, Keith has been resigned. Director KEENAN, Peter Charles has been resigned. Director KELLEY, Terry Leigh has been resigned. Director LANGLEY, Christopher James has been resigned. Director LIVINGSTON, Ian Paul has been resigned. Director LONGBOTTOM, David Alan has been resigned. Director LOWE, Nicholas Ashley has been resigned. Director MARSH, Bruce has been resigned. Director MEECH, Martin Richard has been resigned. Director MILLIKEN, Andrew has been resigned. Director MORRIS, Peter Ian has been resigned. Director MORRIS, Peter Ian has been resigned. Director NORTON, Patrick Damian has been resigned. Director O'BYRNE, Kevin has been resigned. Director PLUTHERO, John has been resigned. Director ROSENBLUM, Steve has been resigned. Director SHRAGER, Robert Neil has been resigned. Director SIDDERS, Martin John has been resigned. Director SINGER, Humphrey Stewart Morgan has been resigned. Director THORP, John has been resigned. Director TURNER, Simon has been resigned. Director TURNER, Simon has been resigned. Director VAN DUSEN CARPENTER, Sarah has been resigned. Director VENNELLS, Paula Anne, The Reverend has been resigned. Director WALL, Marie Ann has been resigned. Director WILKES, David has been resigned. Director WILKINSON, Nicholas Guy has been resigned. Director WILKINSON, Nicholas Guy has been resigned. Director WOOD, Nicholas Alexander Lewis has been resigned. Director WOOD, Nicholas Alexander Lewis has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
FOO, Julia Hui Ching
Appointed Date: 14 August 2015
Secretary
DSG CORPORATE SERVICES LIMITED
Appointed Date: 17 February 2011
Director
AGER, Stephen Lawrence
Appointed Date: 26 December 2008
66 years old
Director
BELL-BROWN, Philip
Appointed Date: 17 February 2016
56 years old
Director
BICKERSTAFFE, Kate
Appointed Date: 18 August 2008
58 years old
Director
DAVIS, Paul Mark
Appointed Date: 14 August 2015
51 years old
Director
FENNELL, Jeremy James
Appointed Date: 13 March 2012
49 years old
Director
GARNER, Robert James
Appointed Date: 06 March 2017
51 years old
Director
RITCHIE, Alan
Appointed Date: 17 February 2016
67 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 14 August 2015
Appointed Date: 12 September 2014
Secretary
BUDD, Geoffrey David
Resigned: 27 April 2007
Secretary
GRANTHAM, Helen Clare
Resigned: 12 September 2014
Appointed Date: 27 April 2007
Secretary
STEVENS, Mark Philip, David
Resigned: 16 February 2011
Appointed Date: 28 March 2008
Director
ANDREW, Iain
Resigned: 04 February 2005
Appointed Date: 02 March 2004
60 years old
Director
ANDREWS, Richard Edward
Resigned: 29 September 1995
89 years old
Director
BENGOUGAM, Rachid
Resigned: 30 May 2008
Appointed Date: 16 June 2006
70 years old
Director
BISH JONES, Trevor Charles
Resigned: 18 January 2002
Appointed Date: 03 May 1998
65 years old
Director
BJORGAS, Per
Resigned: 14 March 2008
Appointed Date: 16 June 2006
71 years old
Director
BLOMSETH, Ronny
Resigned: 14 March 2008
Appointed Date: 17 January 2007
57 years old
Director
BROWETT, John Julian
Resigned: 20 February 2012
Appointed Date: 18 August 2008
61 years old
Director
BUDD, Geoffrey David
Resigned: 27 April 2007
Appointed Date: 20 March 2000
81 years old
Director
BURTON, Mark Timothy
Resigned: 07 January 1994
70 years old
Director
CADBURY, Nicholas Theodore
Resigned: 01 September 2011
Appointed Date: 18 August 2008
59 years old
Director
CARPENTER, Sarah Van Dusen
Resigned: 08 July 1999
Appointed Date: 08 March 1999
66 years old
Director
CHURCHILL, Daniel John
Resigned: 01 December 2001
79 years old
Director
CLARE, John Charles
Resigned: 05 September 2007
75 years old
Director
CLIFFORD, Timothy David Ordish
Resigned: 19 November 2004
Appointed Date: 07 May 2002
66 years old
Director
CROFT, James Anthony
Resigned: 08 March 1999
76 years old
Director
DARROCH, David Jeremy
Resigned: 19 July 2004
Appointed Date: 01 March 2002
63 years old
Director
DIGNUM, Anthony Peter
Resigned: 10 January 1995
86 years old
Director
DUDDY, Terence
Resigned: 26 August 1998
Appointed Date: 16 January 1994
69 years old
Director
EDWARDS, Philip
Resigned: 20 April 1993
84 years old
Director
FAGAN, Elizabeth
Resigned: 04 February 2005
Appointed Date: 08 March 1999
68 years old
Director
FITZMAURICE, Edward Martin
Resigned: 08 April 2005
Appointed Date: 04 April 2002
62 years old
Director
GAVIN, Alexander Rupert
Resigned: 21 January 1994
70 years old
Director
GILBERT, David Samuel
Resigned: 06 February 2004
71 years old
Director
GLASS, Colin Howard
Resigned: 16 September 1996
68 years old
Director
GRANTHAM, Helen Clare
Resigned: 30 March 2015
Appointed Date: 27 April 2007
60 years old
Director
HALLETT, David
Resigned: 30 October 1995
70 years old
Director
HAMID, David
Resigned: 20 May 2003
73 years old
Director
HART, Jonathan Duncan
Resigned: 20 October 2000
Appointed Date: 09 August 1993
65 years old
Director
HYNDMAN, Sally
Resigned: 09 September 2016
Appointed Date: 17 February 2016
59 years old
Director
JAMES, Sebastian Richard Edward Cuthbert, The Honourable
Resigned: 17 February 2016
Appointed Date: 26 February 2010
59 years old
Director
JONES, Keith
Resigned: 26 February 2010
Appointed Date: 17 January 2007
61 years old
Director
KEENAN, Peter Charles
Resigned: 30 January 2009
Appointed Date: 17 January 2007
57 years old
Director
KELLEY, Terry Leigh
Resigned: 21 January 1995
79 years old
Director
LANGLEY, Christopher James
Resigned: 07 February 2004
Appointed Date: 19 June 2000
62 years old
Director
LIVINGSTON, Ian Paul
Resigned: 06 March 2002
Appointed Date: 29 July 1994
61 years old
Director
LONGBOTTOM, David Alan
Resigned: 05 April 2006
81 years old
Director
LOWE, Nicholas Ashley
Resigned: 02 May 1998
Appointed Date: 20 April 1993
68 years old
Director
MARSH, Bruce
Resigned: 23 October 2006
Appointed Date: 16 June 2006
57 years old
Director
MEECH, Martin Richard
Resigned: 16 September 2005
Appointed Date: 05 July 1993
68 years old
Director
MILLIKEN, Andrew
Resigned: 12 January 2011
Appointed Date: 26 February 2010
55 years old
Director
MORRIS, Peter Ian
Resigned: 14 July 1995
Appointed Date: 10 January 1994
78 years old
Director
MORRIS, Peter Ian
Resigned: 04 February 1993
78 years old
Director
NORTON, Patrick Damian
Resigned: 15 April 2004
Appointed Date: 17 April 2002
80 years old
Director
O'BYRNE, Kevin
Resigned: 14 August 2008
Appointed Date: 19 July 2004
61 years old
Director
PLUTHERO, John
Resigned: 30 April 1999
Appointed Date: 08 March 1999
61 years old
Director
ROSENBLUM, Steve
Resigned: 14 March 2008
Appointed Date: 17 January 2007
51 years old
Director
SHRAGER, Robert Neil
Resigned: 01 May 1998
Appointed Date: 16 July 1996
77 years old
Director
SIDDERS, Martin John
Resigned: 18 September 2006
Appointed Date: 20 March 2000
67 years old
Director
SINGER, Humphrey Stewart Morgan
Resigned: 17 February 2016
Appointed Date: 25 March 2011
59 years old
Director
THORP, John
Resigned: 30 January 2009
Appointed Date: 17 January 2007
69 years old
Director
TURNER, Simon
Resigned: 26 December 2008
Appointed Date: 16 June 2006
73 years old
Director
TURNER, Simon
Resigned: 04 February 2005
Appointed Date: 16 January 2002
73 years old
Director
VAN DUSEN CARPENTER, Sarah
Resigned: 22 January 1998
Appointed Date: 01 February 1993
66 years old
Director
VENNELLS, Paula Anne, The Reverend
Resigned: 14 October 1994
66 years old
Director
WALL, Marie Ann
Resigned: 26 January 2015
Appointed Date: 06 October 2011
52 years old
Director
WILKES, David
Resigned: 31 July 1996
80 years old
Director
WILKINSON, Nicholas Guy
Resigned: 12 January 2007
Appointed Date: 16 June 2006
59 years old
Director
WILKINSON, Nicholas Guy
Resigned: 04 February 2005
Appointed Date: 20 June 2000
59 years old
Director
WOOD, Nicholas Alexander Lewis
Resigned: 02 March 2007
Appointed Date: 16 June 2006
59 years old
Director
WOOD, Nicholas Alexander Lewis
Resigned: 04 February 2005
Appointed Date: 16 January 2002
59 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 RETAIL LIMITED Events

08 Mar 2017
Appointment of Mr Robert James Garner as a director on 6 March 2017
03 Mar 2017
Second filing of Confirmation Statement dated 13/10/2016
02 Feb 2017
Full accounts made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/03/2017.
20 Sep 2016
Termination of appointment of Sally Hyndman as a director on 9 September 2016
...
... and 240 more events
14 Feb 1993
Director resigned
04 Feb 1993
Full accounts made up to 2 May 1992
08 Nov 1992
Return made up to 12/10/92; full list of members
25 Sep 1992
New director appointed
04 Sep 1992
Director's particulars changed

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