DSG SOLUTIONS LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 4SQ

Company number 06809709
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 42 HOLLOWAY ROAD, HEYBRIDGE MALDON, ESSEX, CM9 4SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 2 . The most likely internet sites of DSG SOLUTIONS LIMITED are www.dsgsolutions.co.uk, and www.dsg-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Dsg Solutions Limited is a Private Limited Company. The company registration number is 06809709. Dsg Solutions Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Dsg Solutions Limited is 42 Holloway Road Heybridge Maldon Essex Cm9 4sq. . GILBRANCH, Susan Jane is a Secretary of the company. GILBRANCH, Daniel Scott is a Director of the company. Secretary GILBRANCH, Matthew Scott has been resigned. Director CARROLL, Stewart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILBRANCH, Susan Jane
Appointed Date: 10 June 2009

Director
GILBRANCH, Daniel Scott
Appointed Date: 04 February 2009
49 years old

Resigned Directors

Secretary
GILBRANCH, Matthew Scott
Resigned: 10 June 2009
Appointed Date: 04 February 2009

Director
CARROLL, Stewart
Resigned: 01 February 2014
Appointed Date: 19 October 2011
52 years old

Persons With Significant Control

Mr Daniel Scott Gilbranch
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more

DSG SOLUTIONS LIMITED Events

28 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 28 February 2016
05 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2

12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 12 more events
20 Feb 2010
Annual return made up to 4 February 2010 with full list of shareholders
20 Feb 2010
Secretary's details changed for Susan Jane Gilbranch on 1 October 2009
25 Jun 2009
Appointment terminated secretary matthew gilbranch
25 Jun 2009
Secretary appointed susan jane gilbranch
04 Feb 2009
Incorporation