DSG SECRETARIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL
Company number 05079653
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Christopher James Wheatley as a director on 31 October 2016; Termination of appointment of Ian Alan Douglas as a director on 31 October 2016. The most likely internet sites of DSG SECRETARIES LIMITED are www.dsgsecretaries.co.uk, and www.dsg-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsg Secretaries Limited is a Private Limited Company. The company registration number is 05079653. Dsg Secretaries Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Dsg Secretaries Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . DOYLE, Lyn is a Secretary of the company. ELLIS, Jean Mckay is a Director of the company. MOSS, Andrew Derek is a Director of the company. Secretary STANIFORTH, Leslie Gordon has been resigned. Director DOUGLAS, Ian Alan has been resigned. Director GRIFFIN, Daryl Sumner has been resigned. Director HYLAND, Paul Francis has been resigned. Director STANIFORTH, Leslie Gordon has been resigned. Director WHEATLEY, Christopher James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOYLE, Lyn
Appointed Date: 14 June 2007
Director
ELLIS, Jean Mckay
Appointed Date: 22 March 2004
56 years old
Director
MOSS, Andrew Derek
Appointed Date: 14 June 2007
58 years old

Resigned Directors

Secretary
STANIFORTH, Leslie Gordon
Resigned: 14 June 2007
Appointed Date: 22 March 2004
Director
DOUGLAS, Ian Alan
Resigned: 31 October 2016
Appointed Date: 22 March 2004
74 years old
Director
GRIFFIN, Daryl Sumner
Resigned: 14 June 2007
Appointed Date: 22 March 2004
82 years old
Director
HYLAND, Paul Francis
Resigned: 31 October 2016
Appointed Date: 22 March 2004
71 years old
Director
STANIFORTH, Leslie Gordon
Resigned: 01 November 2012
Appointed Date: 22 March 2004
73 years old
Director
WHEATLEY, Christopher James
Resigned: 31 October 2016
Appointed Date: 22 March 2004
71 years old

Persons With Significant Control

Dsg Accountancy And Taxation Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DSG SECRETARIES LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
10 Nov 2016
Termination of appointment of Christopher James Wheatley as a director on 31 October 2016
10 Nov 2016
Termination of appointment of Ian Alan Douglas as a director on 31 October 2016
10 Nov 2016
Termination of appointment of Paul Francis Hyland as a director on 31 October 2016
25 Aug 2016
Registered office address changed from 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 25 August 2016
...
... and 28 more events
01 Aug 2006
Accounting reference date shortened from 31/03/07 to 31/10/06
01 Mar 2006
Return made up to 26/02/06; full list of members
27 Oct 2005
Accounts for a dormant company made up to 31 March 2005
23 Mar 2005
Return made up to 26/02/05; full list of members
22 Mar 2004
Incorporation

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