DG3 DIGITAL LIMITED
READING CGI DIGITAL LIMITED 3D DIGITAL DOCUMENT DISTRIBUTION LTD.

Hellopages » Berkshire » Reading » RG1 3BD

Company number 03448913
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registration of charge 034489130003, created on 18 November 2016; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of DG3 DIGITAL LIMITED are www.dg3digital.co.uk, and www.dg3-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Dg3 Digital Limited is a Private Limited Company. The company registration number is 03448913. Dg3 Digital Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Dg3 Digital Limited is Fourth Floor Abbots House Abbey Street Reading Berkshire Rg1 3bd. . FURLONGE, Peter Lionel is a Director of the company. SAGGIOMO, Thomas, President & C.E.O. is a Director of the company. Secretary MOYSE, David has been resigned. Secretary RAWLINSON, Joanne has been resigned. Secretary RIDGEON, Marie has been resigned. Secretary WARD, Ann Carol has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Catherine has been resigned. Director FURLONGE, Peter Lionel has been resigned. Director JEAL, Paul William has been resigned. Director MOYSE, David has been resigned. Director MULLEN, Terence Maxwell has been resigned. Director PAGE, Barry James has been resigned. Director RAWLINSON, Jeremy has been resigned. Director RIDGEON, Marie has been resigned. Director WHITNALL, David has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
FURLONGE, Peter Lionel
Appointed Date: 18 September 2013
73 years old
Director
SAGGIOMO, Thomas, President & C.E.O.
Appointed Date: 06 November 2009
75 years old

Resigned Directors

Secretary
MOYSE, David
Resigned: 03 June 2005
Appointed Date: 30 September 2003
Secretary
RAWLINSON, Joanne
Resigned: 30 September 2003
Appointed Date: 14 October 1998
Secretary
RIDGEON, Marie
Resigned: 08 September 2008
Appointed Date: 03 June 2005
Secretary
WARD, Ann Carol
Resigned: 14 October 1998
Appointed Date: 13 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997
Director
BROWN, Catherine
Resigned: 30 October 1999
Appointed Date: 13 October 1997
53 years old
Director
FURLONGE, Peter Lionel
Resigned: 06 November 2009
Appointed Date: 03 June 2005
73 years old
Director
JEAL, Paul William
Resigned: 30 August 2013
Appointed Date: 08 September 2008
56 years old
Director
MOYSE, David
Resigned: 11 July 2006
Appointed Date: 14 October 1998
60 years old
Director
MULLEN, Terence Maxwell
Resigned: 17 June 2016
Appointed Date: 06 November 2009
59 years old
Director
PAGE, Barry James
Resigned: 06 November 2009
Appointed Date: 03 June 2005
68 years old
Director
RAWLINSON, Jeremy
Resigned: 30 December 1999
Appointed Date: 14 October 1998
58 years old
Director
RIDGEON, Marie
Resigned: 08 September 2008
Appointed Date: 03 June 2005
58 years old
Director
WHITNALL, David
Resigned: 29 October 2009
Appointed Date: 14 October 1998
73 years old

Persons With Significant Control

Dg3 Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DG3 DIGITAL LIMITED Events

21 Nov 2016
Registration of charge 034489130003, created on 18 November 2016
15 Nov 2016
Accounts for a dormant company made up to 31 December 2015
08 Nov 2016
Satisfaction of charge 2 in full
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Jun 2016
Termination of appointment of Terence Maxwell Mullen as a director on 17 June 2016
...
... and 80 more events
06 Nov 1998
Return made up to 13/10/98; full list of members
12 May 1998
Registered office changed on 12/05/98 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE
07 Nov 1997
Ad 15/10/97--------- £ si 1@1=1 £ ic 2/3
16 Oct 1997
Secretary resigned
13 Oct 1997
Incorporation

DG3 DIGITAL LIMITED Charges

18 November 2016
Charge code 0344 8913 0003
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
14 December 2005
All assets debenture
Delivered: 23 December 2005
Status: Satisfied on 8 November 2016
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Debenture
Delivered: 14 May 2003
Status: Satisfied on 8 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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