DGMS BLACKBURN HOLDINGS LIMITED
MAIDENHEAD DISCTRONICS EUROPE LIMITED. DISCTRONICS EUROPE 2 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AY

Company number 04459460
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of DGMS BLACKBURN HOLDINGS LIMITED are www.dgmsblackburnholdings.co.uk, and www.dgms-blackburn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Dgms Blackburn Holdings Limited is a Private Limited Company. The company registration number is 04459460. Dgms Blackburn Holdings Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of Dgms Blackburn Holdings Limited is Statesman House Stafferton Way Maidenhead Berkshire Sl6 1ay. . THE RANK ORGANISATION LIMITED is a Secretary of the company. BINGHAM, Frances is a Director of the company. Secretary BAYNES, Christopher Rory has been resigned. Secretary COLES, Pamela Mary has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary ROBINSON, Ronald Anthony has been resigned. Director ALLY, Bibi Rahima has been resigned. Director COLES, Pamela Mary has been resigned. Director DONOVAN, Kevin Patrick has been resigned. Director MACKIE, David Ross has been resigned. Director PLATT, Hamish has been resigned. Director VALE, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THE RANK ORGANISATION LIMITED
Appointed Date: 29 June 2007
Director
BINGHAM, Frances
Appointed Date: 09 May 2008
61 years old

Resigned Directors

Secretary
BAYNES, Christopher Rory
Resigned: 21 July 2003
Appointed Date: 17 June 2002
Secretary
COLES, Pamela Mary
Resigned: 29 June 2007
Appointed Date: 24 October 2006
Secretary
DUFFILL, Clare Marianne
Resigned: 24 October 2006
Appointed Date: 21 July 2003
Secretary
ROBINSON, Ronald Anthony
Resigned: 17 June 2002
Appointed Date: 12 June 2002
Director
ALLY, Bibi Rahima
Resigned: 17 June 2002
Appointed Date: 12 June 2002
65 years old
Director
COLES, Pamela Mary
Resigned: 09 May 2008
Appointed Date: 29 June 2007
64 years old
Director
DONOVAN, Kevin Patrick
Resigned: 21 July 2003
Appointed Date: 17 June 2002
71 years old
Director
MACKIE, David Ross
Resigned: 21 July 2003
Appointed Date: 27 August 2002
75 years old
Director
PLATT, Hamish
Resigned: 29 June 2007
Appointed Date: 21 July 2003
53 years old
Director
VALE, Thomas
Resigned: 29 June 2007
Appointed Date: 21 July 2003
63 years old

DGMS BLACKBURN HOLDINGS LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
04 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
18 Feb 2016
Accounts for a dormant company made up to 30 June 2015
30 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
10 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 55 more events
04 Jul 2002
Secretary resigned
04 Jul 2002
New director appointed
04 Jul 2002
New secretary appointed
18 Jun 2002
Company name changed disctronics europe 2 LIMITED\certificate issued on 18/06/02
12 Jun 2002
Incorporation

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