Company number 04307087
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address WEST - CHARTERED ACCOUNTANTS, OFFICE 2, GRESWOLDE HOUSE 197B STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, ENGLAND, B93 0PU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Director's details changed for Claude Teisen on 1 January 2010; Confirmation statement made on 18 October 2016 with updates; Director's details changed for Claude Teisen on 10 October 2016. The most likely internet sites of D. XIGN LIMITED are www.dxign.co.uk, and www.d-xign.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. D Xign Limited is a Private Limited Company.
The company registration number is 04307087. D Xign Limited has been working since 18 October 2001.
The present status of the company is Active. The registered address of D Xign Limited is West Chartered Accountants Office 2 Greswolde House 197b Station Road Knowle Solihull West Midlands England B93 0pu. . TEISEN-SIMONY, Claude-Francois Poul is a Director of the company. WEST, Ian Michael is a Director of the company. Secretary TAYLOR, Roland Timothy has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BUTLER, Peter William has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director THYGESEN, Hans has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 22 October 2001
Appointed Date: 18 October 2001
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 22 October 2001
Appointed Date: 18 October 2001
Director
THYGESEN, Hans
Resigned: 03 May 2003
Appointed Date: 22 October 2001
66 years old
Persons With Significant Control
Mr Claude Teisen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
D. XIGN LIMITED Events
25 Oct 2016
Director's details changed for Claude Teisen on 1 January 2010
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
10 Oct 2016
Director's details changed for Claude Teisen on 10 October 2016
10 Oct 2016
Registered office address changed from Stanton Lodge Farm Broughton Road Stoney Stanton Leicester LE9 4JA to C/O West - Chartered Accountants Office 2, Greswolde House 197B Station Road Knowle Solihull West Midlands B93 0PU on 10 October 2016
10 Oct 2016
Appointment of Mr Ian Michael West as a director on 30 September 2016
...
... and 38 more events
25 Mar 2002
New secretary appointed
25 Mar 2002
Registered office changed on 25/03/02 from: 152-160 city road london EC1V 2NX
30 Oct 2001
Secretary resigned
30 Oct 2001
Director resigned
18 Oct 2001
Incorporation