DG3 EUROPE LIMITED
READING CGI EUROPE LIMITED CUNNINGHAM GRAPHICS INTERNATIONAL (EUROPE) LIMITED RODA LIMITED

Hellopages » Berkshire » Reading » RG1 3BD
Company number 03243754
Status Active
Incorporation Date 29 August 1996
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 one hundred and thirty-five events have happened. The last three records are Registration of charge 032437540008, created on 18 November 2016; Satisfaction of charge 6 in full; Satisfaction of charge 7 in full. The most likely internet sites of DG3 EUROPE LIMITED are www.dg3europe.co.uk, and www.dg3-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Dg3 Europe Limited is a Private Limited Company. The company registration number is 03243754. Dg3 Europe Limited has been working since 29 August 1996. The present status of the company is Active. The registered address of Dg3 Europe 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 JEAL, Paul William has been resigned. Secretary RIDGEON, Marie has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director BENSON, James Bracken has been resigned. Director CROFT, John Phillip Kemble has been resigned. Director CUNNINGHAM, Michael has been resigned. Director DOUVILLE, Richard Alan has been resigned. Director ELMAN, Ralph Julian has been resigned. Director FURLONGE, Peter Lionel has been resigned. Director HARVEY, William George Barnet has been resigned. Director HARVEY, William George Barnet has been resigned. Director JEAL, Paul William has been resigned. Director MULLEN, Terence Maxwell has been resigned. Director MUNDAY, Peter James has been resigned. Director NAGGAR, Guy Anthony has been resigned. Director O'HARE, Robert has been resigned. Director PAGE, Barry James has been resigned. Director RIDGEON, Marie has been resigned. Director SINGER, Robert J 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
JEAL, Paul William
Resigned: 30 September 2013
Appointed Date: 14 July 2010
Secretary
RIDGEON, Marie
Resigned: 08 September 2008
Appointed Date: 21 October 1996
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 21 October 1996
Appointed Date: 29 August 1996
Director
BENSON, James Bracken
Resigned: 27 February 2004
Appointed Date: 01 December 2001
80 years old
Director
CROFT, John Phillip Kemble
Resigned: 23 September 2005
Appointed Date: 01 February 2004
60 years old
Director
CUNNINGHAM, Michael
Resigned: 31 August 2001
Appointed Date: 17 April 1998
66 years old
Director
DOUVILLE, Richard Alan
Resigned: 30 April 2003
Appointed Date: 01 December 2001
70 years old
Director
ELMAN, Ralph Julian
Resigned: 06 November 2009
Appointed Date: 01 September 2004
72 years old
Director
FURLONGE, Peter Lionel
Resigned: 06 November 2009
Appointed Date: 21 October 1996
73 years old
Director
HARVEY, William George Barnet
Resigned: 01 December 2001
Appointed Date: 21 June 1999
88 years old
Director
HARVEY, William George Barnet
Resigned: 17 April 1998
Appointed Date: 21 October 1996
88 years old
Director
JEAL, Paul William
Resigned: 30 September 2013
Appointed Date: 08 September 2008
56 years old
Director
MULLEN, Terence Maxwell
Resigned: 17 June 2016
Appointed Date: 06 November 2009
59 years old
Director
MUNDAY, Peter James
Resigned: 21 October 1996
Appointed Date: 29 August 1996
87 years old
Director
NAGGAR, Guy Anthony
Resigned: 17 April 1998
Appointed Date: 21 October 1996
85 years old
Director
O'HARE, Robert
Resigned: 01 January 2000
Appointed Date: 17 April 1998
76 years old
Director
PAGE, Barry James
Resigned: 06 November 2009
Appointed Date: 01 February 2004
68 years old
Director
RIDGEON, Marie
Resigned: 08 September 2008
Appointed Date: 01 February 2004
58 years old
Director
SINGER, Robert J
Resigned: 27 February 2004
Appointed Date: 01 December 2001
83 years old

Persons With Significant Control

Dg3 Connections Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DG3 EUROPE LIMITED Events

21 Nov 2016
Registration of charge 032437540008, created on 18 November 2016
18 Nov 2016
Satisfaction of charge 6 in full
18 Nov 2016
Satisfaction of charge 7 in full
09 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
...
... and 125 more events
28 Oct 1996
Secretary resigned
28 Oct 1996
Registered office changed on 28/10/96 from: crown house church road claygate esher surrey KT10 0LP
28 Oct 1996
New secretary appointed
25 Oct 1996
Particulars of mortgage/charge
29 Aug 1996
Incorporation

DG3 EUROPE LIMITED Charges

18 November 2016
Charge code 0324 3754 0008
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
17 February 2012
Composite all assets guarantee and indemnity and debenture
Delivered: 23 February 2012
Status: Satisfied on 18 November 2016
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: Fixed and floating charge over the undertaking and all…
16 September 2010
Composite all assets guarantee and indemnity and debenture
Delivered: 18 September 2010
Status: Satisfied on 18 November 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 2004
Debenture
Delivered: 5 January 2005
Status: Satisfied on 22 December 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Debenture
Delivered: 22 December 2004
Status: Satisfied on 22 December 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2004
Debenture
Delivered: 1 April 2004
Status: Satisfied on 3 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1996
Debenture
Delivered: 5 November 1996
Status: Satisfied on 10 July 1998
Persons entitled: Ralph Julian Elman,Stelby Holdings Limited,Central Investments Limited,the Naggar Familypension Scheme,Mark Lee Tagliaferri and Michaeldavid Moriarty
Description: Fixed and floating charges over the undertaking and all…
21 October 1996
Debenture
Delivered: 25 October 1996
Status: Satisfied on 22 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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