DB GROUP LIMITED

Hellopages » Greater London » Islington » WC1R 4DF

Company number 02422056
Status Active
Incorporation Date 12 September 1989
Company Type Private Limited Company
Address 4 BEDFORD ROW, LONDON, WC1R 4DF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DB GROUP LIMITED are www.dbgroup.co.uk, and www.db-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Db Group Limited is a Private Limited Company. The company registration number is 02422056. Db Group Limited has been working since 12 September 1989. The present status of the company is Active. The registered address of Db Group Limited is 4 Bedford Row London Wc1r 4df. . HILL, Nicholas is a Director of the company. Secretary NEVILLE, Robert Ian has been resigned. Secretary ROPER, Jonathan Christopher has been resigned. Secretary SHONE, Caroline Anne has been resigned. Director HARRIS, Kevin Mark has been resigned. Director PAGE, Donald Leonard has been resigned. Director RYAN, Martin Leonard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HILL, Nicholas

66 years old

Resigned Directors

Secretary
NEVILLE, Robert Ian
Resigned: 23 August 2006
Appointed Date: 17 September 1992

Secretary
ROPER, Jonathan Christopher
Resigned: 24 February 2009
Appointed Date: 23 August 2006

Secretary
SHONE, Caroline Anne
Resigned: 17 September 1992

Director
HARRIS, Kevin Mark
Resigned: 31 October 2015
Appointed Date: 08 December 1992
62 years old

Director
PAGE, Donald Leonard
Resigned: 27 September 1992
75 years old

Director
RYAN, Martin Leonard
Resigned: 29 May 2008
Appointed Date: 08 June 1998
58 years old

Persons With Significant Control

Mr Nicholas Hill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DB GROUP LIMITED Events

23 Dec 2016
Accounts for a small company made up to 29 February 2016
06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Nov 2015
Termination of appointment of Kevin Mark Harris as a director on 31 October 2015
16 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 120,906

...
... and 97 more events
26 Oct 1989
Wd 20/10/89 ad 12/09/89--------- £ si 12500@1=12500 £ ic 37502/50002

19 Oct 1989
Accounting reference date notified as 31/12

17 Oct 1989
Particulars of mortgage/charge

19 Sep 1989
Registered office changed on 19/09/89 from: 22 little russell street london WC1A 2HT

12 Sep 1989
Incorporation

DB GROUP LIMITED Charges

9 June 1993
Debenture
Delivered: 21 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1989
Fixed and floating charge
Delivered: 17 October 1989
Status: Satisfied on 3 June 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…