DG DISTRIBUTION LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6QT

Company number 01861654
Status Active
Incorporation Date 7 November 1984
Company Type Private Limited Company
Address 3 LATIMER PLACE, LONDON, W10 6QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DG DISTRIBUTION LIMITED are www.dgdistribution.co.uk, and www.dg-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Dg Distribution Limited is a Private Limited Company. The company registration number is 01861654. Dg Distribution Limited has been working since 07 November 1984. The present status of the company is Active. The registered address of Dg Distribution Limited is 3 Latimer Place London W10 6qt. . ROMANSKI, Margaret is a Secretary of the company. JEFFREYS, Simon Robert is a Director of the company. Secretary MEES, Penelope has been resigned. Secretary NAUGHTON RUMBO, Mark Howard has been resigned. Director FINDLAY, Michael Charles has been resigned. Director FRASER, Colin James has been resigned. Director GUILD, Patricia Denise has been resigned. Director HALSEY, Christopher Ronald has been resigned. Director NAUGHTON RUMBO, Mark Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROMANSKI, Margaret
Appointed Date: 19 May 2003

Director

Resigned Directors

Secretary
MEES, Penelope
Resigned: 19 May 2003
Appointed Date: 30 November 2001

Secretary
NAUGHTON RUMBO, Mark Howard
Resigned: 30 November 2001

Director
FINDLAY, Michael Charles
Resigned: 31 March 1995
79 years old

Director
FRASER, Colin James
Resigned: 31 March 1995
73 years old

Director
GUILD, Patricia Denise
Resigned: 31 March 1995
79 years old

Director
HALSEY, Christopher Ronald
Resigned: 31 March 1995
81 years old

Director
NAUGHTON RUMBO, Mark Howard
Resigned: 30 November 2001
Appointed Date: 01 April 1995
65 years old

DG DISTRIBUTION LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2

21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2

01 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 79 more events
05 Mar 1987
Accounts for a dormant company made up to 31 December 1986

05 Mar 1987
Return made up to 31/12/86; full list of members

05 Mar 1987
Registered office changed on 05/03/87 from: 277 kings road chelsea london SW3 5EN

11 Jun 1986
Return made up to 31/12/85; full list of members

09 May 1986
Secretary resigned;new secretary appointed;new director appointed

DG DISTRIBUTION LIMITED Charges

30 August 1994
Guarantee and debenture
Delivered: 6 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…