DB GROUP (EUROPE) LTD
LINLITHGOW DAVID BROWN CONSULTING LIMITED

Hellopages » West Lothian » West Lothian » EH49 7SF
Company number SC252194
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address PINNACLE HOUSE MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW BRIDGE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 ; Particulars of variation of rights attached to shares. The most likely internet sites of DB GROUP (EUROPE) LTD are www.dbgroupeurope.co.uk, and www.db-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bathgate Rail Station is 5.7 miles; to Livingston North Rail Station is 6.4 miles; to Uphall Rail Station is 6.5 miles; to West Calder Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Db Group Europe Ltd is a Private Limited Company. The company registration number is SC252194. Db Group Europe Ltd has been working since 03 July 2003. The present status of the company is Active. The registered address of Db Group Europe Ltd is Pinnacle House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian Eh49 7sf. . BROWN, Eunice Isabella is a Secretary of the company. BROWN, David Allan is a Director of the company. BROWN, Eunice Isabella is a Director of the company. BROWN, Martin is a Director of the company. BROWN, Rebecca is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BROWN, Eunice Isabella
Appointed Date: 03 July 2003
Director
BROWN, David Allan
Appointed Date: 03 July 2003
74 years old
Director
BROWN, Eunice Isabella
Appointed Date: 03 July 2003
71 years old
Director
BROWN, Martin
Appointed Date: 01 May 2013
43 years old
Director
BROWN, Rebecca
Appointed Date: 07 April 2016
44 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr David Allan Brown
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control
Mr Martin Brown
Notified on: 1 July 2016
43 years old
Nature of control: Has significant influence or control

DB GROUP (EUROPE) LTD Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
19 Oct 2016
Particulars of variation of rights attached to shares
19 Oct 2016
Change of share class name or designation
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 34 more events
07 Jul 2004
Return made up to 03/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2004
Accounting reference date shortened from 31/07/04 to 31/03/04
25 Jul 2003
Ad 07/07/03--------- £ si 99@1=99 £ ic 1/100
03 Jul 2003
Secretary resigned
03 Jul 2003
Incorporation

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