DG USA LIMITED
INDIASTONE LIMITED

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

Company number 03863187
Status Active
Incorporation Date 21 October 1999
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 forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DG USA LIMITED are www.dgusa.co.uk, and www.dg-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Dg Usa Limited is a Private Limited Company. The company registration number is 03863187. Dg Usa Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Dg Usa 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. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED 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
JEFFREYS, Simon Robert
Appointed Date: 08 November 1999
70 years old

Resigned Directors

Secretary
MEES, Penelope
Resigned: 19 May 2003
Appointed Date: 30 November 2001
Secretary
NAUGHTON RUMBO, Mark Howard
Resigned: 30 November 2001
Appointed Date: 08 November 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 November 1999
Appointed Date: 21 October 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 November 1999
Appointed Date: 21 October 1999
Director
NAUGHTON RUMBO, Mark Howard
Resigned: 30 November 2001
Appointed Date: 08 November 1999
65 years old

Persons With Significant Control

Designers Guild Corporation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DG USA LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
01 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 39 more events
25 Nov 1999
New secretary appointed;new director appointed
25 Nov 1999
New director appointed
12 Nov 1999
Company name changed indiastone LIMITED\certificate issued on 15/11/99
11 Nov 1999
Registered office changed on 11/11/99 from: 120 east road london N1 6AA
21 Oct 1999
Incorporation

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