DG3 GROUP (HOLDINGS) LIMITED
READING CGI GROUP (HOLDINGS) LIMITED ABBOTS 315 LIMITED

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Company number 04881124
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registration of charge 048811240003, created on 18 November 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of DG3 GROUP (HOLDINGS) LIMITED are www.dg3groupholdings.co.uk, and www.dg3-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Dg3 Group Holdings Limited is a Private Limited Company. The company registration number is 04881124. Dg3 Group Holdings Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Dg3 Group Holdings Limited is Fourth Floor Abbots House Abbey Street Reading Berkshire Rg1 3bd. . LATOUCHE, Suzanne is a Secretary of the company. FURLONGE, Peter Lionel is a Director of the company. SAGGIOMO, Thomas, President & C.E.O. is a Director of the company. Secretary GIORGIO, Anthony Paul has been resigned. Secretary RIDGEON, Marie has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Director BOYES TURNER DIRECTORS LIMITED has been resigned. Director CROFT, John Phillip Kemble has been resigned. Director ELMAN, Ralph Julian has been resigned. Director FURLONGE, Peter Lionel has been resigned. Director GIORGIO, Anthony Paul has been resigned. Director JEAL, Paul William has been resigned. Director MULLEN, Terence Maxwell has been resigned. Director PAGE, Barry James has been resigned. Director RIDGEON, Marie has been resigned. Director STEWART, Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LATOUCHE, Suzanne
Appointed Date: 08 May 2014
Director
FURLONGE, Peter Lionel
Appointed Date: 18 September 2013
73 years old
Director
SAGGIOMO, Thomas, President & C.E.O.
Appointed Date: 06 November 2009
74 years old

Resigned Directors

Secretary
GIORGIO, Anthony Paul
Resigned: 06 November 2009
Appointed Date: 04 April 2008
Secretary
RIDGEON, Marie
Resigned: 04 April 2008
Appointed Date: 02 February 2004
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 02 February 2004
Appointed Date: 29 August 2003
Director
BOYES TURNER DIRECTORS LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Director
CROFT, John Phillip Kemble
Resigned: 23 September 2005
Appointed Date: 20 October 2004
60 years old
Director
ELMAN, Ralph Julian
Resigned: 04 April 2008
Appointed Date: 19 August 2004
72 years old
Director
FURLONGE, Peter Lionel
Resigned: 04 April 2008
Appointed Date: 02 February 2004
73 years old
Director
GIORGIO, Anthony Paul
Resigned: 06 November 2009
Appointed Date: 04 April 2008
52 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: 04 April 2008
59 years old
Director
PAGE, Barry James
Resigned: 04 April 2008
Appointed Date: 20 October 2004
68 years old
Director
RIDGEON, Marie
Resigned: 04 April 2008
Appointed Date: 16 February 2004
58 years old
Director
STEWART, Andrew
Resigned: 28 December 2007
Appointed Date: 01 June 2005
56 years old

Persons With Significant Control

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

DG3 GROUP (HOLDINGS) LIMITED Events

21 Nov 2016
Registration of charge 048811240003, created on 18 November 2016
18 Nov 2016
Satisfaction of charge 2 in full
18 Nov 2016
Satisfaction of charge 1 in full
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
...
... and 76 more events
10 Feb 2004
New secretary appointed
10 Feb 2004
Ad 02/02/04--------- £ si 98@1=98 £ ic 2/100
10 Feb 2004
New director appointed
09 Feb 2004
Company name changed abbots 315 LIMITED\certificate issued on 09/02/04
29 Aug 2003
Incorporation

DG3 GROUP (HOLDINGS) LIMITED Charges

18 November 2016
Charge code 0488 1124 0003
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: First fixed charge over intellectual property being: trade…
17 February 2012
Chattel mortgage
Delivered: 2 March 2012
Status: Satisfied on 18 November 2016
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: Heidelberg SM102-4-P3 1,020MM x 720MM four colour/perfector…
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…

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