D S T (UK) LIMITED
SALFORD THE LEGEND EXPERIENCE LIMITED

Hellopages » Greater Manchester » Salford » M50 1RE

Company number 04386980
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address UNIT 10 CENTENARY PARK, CORONET WAY, SALFORD, ENGLAND, M50 1RE
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Resolutions RES13 ‐ Cross guarantee. Documents 20/11/2016 ; Confirmation statement made on 5 March 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of D S T (UK) LIMITED are www.dstuk.co.uk, and www.d-s-t-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. D S T Uk Limited is a Private Limited Company. The company registration number is 04386980. D S T Uk Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of D S T Uk Limited is Unit 10 Centenary Park Coronet Way Salford England M50 1re. . HUNTER, Alexander Geddes is a Secretary of the company. HUNTER, Alexander Geddes is a Director of the company. O'REILLY, Peadar James is a Director of the company. Secretary PICARIELLO, Anna Maria has been resigned. Secretary SOLOMON, Andrew Terence has been resigned. Secretary SOLOMON, Dennis Robin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'CONNOR, Richard Anthony has been resigned. Director SOLOMON, Bernard David has been resigned. Director SOLOMON, Dennis Robin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Secretary
HUNTER, Alexander Geddes
Appointed Date: 17 July 2015
Director
HUNTER, Alexander Geddes
Appointed Date: 17 July 2015
60 years old
Director
O'REILLY, Peadar James
Appointed Date: 17 July 2015
49 years old

Resigned Directors

Secretary
PICARIELLO, Anna Maria
Resigned: 17 July 2015
Appointed Date: 15 August 2005
Secretary
SOLOMON, Andrew Terence
Resigned: 15 August 2005
Appointed Date: 25 May 2004
Secretary
SOLOMON, Dennis Robin
Resigned: 25 May 2004
Appointed Date: 05 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Director
O'CONNOR, Richard Anthony
Resigned: 24 March 2016
Appointed Date: 17 July 2015
42 years old
Director
SOLOMON, Bernard David
Resigned: 17 July 2015
Appointed Date: 05 March 2002
62 years old
Director
SOLOMON, Dennis Robin
Resigned: 25 May 2004
Appointed Date: 05 March 2002
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Big Red Group Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

D S T (UK) LIMITED Events

22 Mar 2017
Resolutions
  • RES13 ‐ Cross guarantee. Documents 20/11/2016
21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2017
Full accounts made up to 31 March 2016
21 Dec 2016
Registration of charge 043869800006, created on 21 December 2016
...
... and 52 more events
22 Mar 2002
New director appointed
22 Mar 2002
New secretary appointed;new director appointed
19 Mar 2002
Director resigned
19 Mar 2002
Secretary resigned
05 Mar 2002
Incorporation

D S T (UK) LIMITED Charges

21 December 2016
Charge code 0438 6980 0006
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 March 2015
Charge code 0438 6980 0005
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8, the gateway wirral international business park…
18 December 2014
Charge code 0438 6980 0004
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
1 December 2014
Charge code 0438 6980 0003
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 September 2005
Legal charge
Delivered: 17 September 2005
Status: Satisfied on 3 June 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 8 the gateway wirral international business park…
30 July 2004
Debenture
Delivered: 5 August 2004
Status: Satisfied on 3 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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