DSG AUTO CONTRACTS LIMITED
STOCKPORT NEW-CAR-LEASING.COM LIMITED

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Company number 04708911
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address UNITY HOUSE HERCULES PARK, BIRD HALL LANE, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK3 0UX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 40,000 ; Registered office address changed from Camelot House Bredbury Park Way Stockport SK6 2SN to Unity House Hercules Park Bird Hall Lane Stockport Cheshire SK3 0UX on 23 November 2015. The most likely internet sites of DSG AUTO CONTRACTS LIMITED are www.dsgautocontracts.co.uk, and www.dsg-auto-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Dsg Auto Contracts Limited is a Private Limited Company. The company registration number is 04708911. Dsg Auto Contracts Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Dsg Auto Contracts Limited is Unity House Hercules Park Bird Hall Lane Stockport Cheshire United Kingdom Sk3 0ux. . HOGGART, Richard Matthew is a Secretary of the company. HOGGART, Richard Matthew is a Director of the company. KEHOE, Philip Meade is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director HOGAN, Terence has been resigned. Director SCHOFIELD, David Simon has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOGGART, Richard Matthew
Appointed Date: 08 October 2003
Director
HOGGART, Richard Matthew
Appointed Date: 08 October 2003
53 years old
Director
KEHOE, Philip Meade
Appointed Date: 09 October 2003
53 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Director
HOGAN, Terence
Resigned: 28 September 2004
Appointed Date: 14 October 2003
55 years old
Director
SCHOFIELD, David Simon
Resigned: 28 September 2004
Appointed Date: 14 October 2003
56 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003

DSG AUTO CONTRACTS LIMITED Events

19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 40,000
23 Nov 2015
Registered office address changed from Camelot House Bredbury Park Way Stockport SK6 2SN to Unity House Hercules Park Bird Hall Lane Stockport Cheshire SK3 0UX on 23 November 2015
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 40,000
...
... and 47 more events
06 Jan 2004
New director appointed
06 Jan 2004
New director appointed
04 Apr 2003
Director resigned
04 Apr 2003
Secretary resigned
24 Mar 2003
Incorporation

DSG AUTO CONTRACTS LIMITED Charges

21 February 2013
Debenture
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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