DISPOSABLE SOFT GOODS (UK) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5BJ

Company number 02208292
Status Active
Incorporation Date 24 December 1987
Company Type Private Limited Company
Address THE OLD PUMP HOUSE, 35 KENSINGTON COURT PLACE, LONDON, W8 5BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 277,413.82 . The most likely internet sites of DISPOSABLE SOFT GOODS (UK) LIMITED are www.disposablesoftgoodsuk.co.uk, and www.disposable-soft-goods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Disposable Soft Goods Uk Limited is a Private Limited Company. The company registration number is 02208292. Disposable Soft Goods Uk Limited has been working since 24 December 1987. The present status of the company is Active. The registered address of Disposable Soft Goods Uk Limited is The Old Pump House 35 Kensington Court Place London W8 5bj. . TO, Evelyn Kit Sun is a Secretary of the company. HO, Man Wai is a Director of the company. TO, Evelyn Kit Sun is a Director of the company. TON, Carina is a Director of the company. WRIGHT, Andrew Christopher is a Director of the company. Secretary FORD, Steven has been resigned. Secretary LEUNG, Terence Yeuk Fong has been resigned. Secretary MITCHELL, Ian Philip has been resigned. Director LEUNG, Philip Koon-Chung has been resigned. Director LEUNG, Terence Yeuk Fong has been resigned. Director TSANG, Patrick King Yu has been resigned. Director TSUI, Johnny Shui Lai has been resigned. Director WANG, Brandon Shui Ling has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TO, Evelyn Kit Sun
Appointed Date: 07 July 2010
Director
HO, Man Wai
Appointed Date: 07 July 2010
57 years old
Director
TO, Evelyn Kit Sun
Appointed Date: 07 July 2010
66 years old
Director
TON, Carina
Appointed Date: 21 December 2013
53 years old
Director
WRIGHT, Andrew Christopher
Appointed Date: 21 December 2013
50 years old

Resigned Directors

Secretary
FORD, Steven
Resigned: 31 December 2002
Secretary
LEUNG, Terence Yeuk Fong
Resigned: 07 July 2010
Appointed Date: 03 May 2006
Secretary
MITCHELL, Ian Philip
Resigned: 02 May 2006
Appointed Date: 01 January 2003
Director
LEUNG, Philip Koon-Chung
Resigned: 25 March 2002
Appointed Date: 09 January 1992
77 years old
Director
LEUNG, Terence Yeuk Fong
Resigned: 07 July 2010
74 years old
Director
TSANG, Patrick King Yu
Resigned: 25 January 2007
Appointed Date: 09 January 1992
79 years old
Director
TSUI, Johnny Shui Lai
Resigned: 07 July 2010
Appointed Date: 09 January 1992
84 years old
Director
WANG, Brandon Shui Ling
Resigned: 02 November 2004
79 years old

Persons With Significant Control

Dsg International Limited
Notified on: 29 August 2016
Nature of control: Ownership of shares – 75% or more

DISPOSABLE SOFT GOODS (UK) LIMITED Events

06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 277,413.82
30 Jul 2015
Group of companies' accounts made up to 31 December 2014
29 Aug 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 277,413.82
...
... and 133 more events
01 Jul 1988
Director resigned;new director appointed
15 Jun 1988
Registered office changed on 15/06/88 from: 6 south parade doncaster DN1 2DY
15 Jun 1988
Accounting reference date notified as 31/12
29 Feb 1988
Company name changed broomco doncaster no. 170 limite d\certificate issued on 01/03/88
24 Dec 1987
Incorporation

DISPOSABLE SOFT GOODS (UK) LIMITED Charges

16 November 1989
Mortgage debenture
Delivered: 22 November 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 August 1989
Mortgage debenture
Delivered: 22 August 1989
Status: Satisfied on 2 February 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 October 1988
First legal charge
Delivered: 2 November 1988
Status: Satisfied on 2 February 1990
Persons entitled: General Bank Sa/Nv
Description: All debts revenues & claims both present & future etc full…

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