DX (GROUP) PLC
SLOUGH DX NEWCO LIMITED TRALEE PROPERTIES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9GL

Company number 08696699
Status Active
Incorporation Date 19 September 2013
Company Type Public Limited Company
Address DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL United Kingdom to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 10 March 2017; Registered office address changed from Dx House the Ridgeway Iver Buckinghamshire SL0 9JQ to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 10 March 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases, company business 06/12/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of DX (GROUP) PLC are www.dxgroup.co.uk, and www.dx-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Dx Group Plc is a Public Limited Company. The company registration number is 08696699. Dx Group Plc has been working since 19 September 2013. The present status of the company is Active. The registered address of Dx Group Plc is Ditton Park Riding Court Road Datchet Slough England Sl3 9gl. . PEPPER, Zoe Lesley is a Secretary of the company. BASI, Daljit Singh is a Director of the company. CVETKOVIC, Petar is a Director of the company. HOLT, Robert is a Director of the company. MURRAY, Paul David is a Director of the company. Secretary MCGRATH, Raquel has been resigned. Secretary PAIN, Ian Richard has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director HOARE, David Alexander has been resigned. Director MILES, Dudley Robert Alexander has been resigned. Director PAIN, Ian Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEPPER, Zoe Lesley
Appointed Date: 31 October 2016
Director
BASI, Daljit Singh
Appointed Date: 21 September 2016
59 years old
Director
CVETKOVIC, Petar
Appointed Date: 29 January 2014
64 years old
Director
HOLT, Robert
Appointed Date: 20 February 2014
71 years old
Director
MURRAY, Paul David
Appointed Date: 17 July 2014
68 years old

Resigned Directors

Secretary
MCGRATH, Raquel
Resigned: 26 May 2016
Appointed Date: 29 January 2014
Secretary
PAIN, Ian Richard
Resigned: 31 October 2016
Appointed Date: 26 May 2016
Secretary
DMCS SECRETARIES LIMITED
Resigned: 29 January 2014
Appointed Date: 19 September 2013
Director
HOARE, David Alexander
Resigned: 17 July 2014
Appointed Date: 20 February 2014
75 years old
Director
MILES, Dudley Robert Alexander
Resigned: 29 January 2014
Appointed Date: 19 September 2013
77 years old
Director
PAIN, Ian Richard
Resigned: 31 October 2016
Appointed Date: 29 January 2014
60 years old

DX (GROUP) PLC Events

10 Mar 2017
Registered office address changed from Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL United Kingdom to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 10 March 2017
10 Mar 2017
Registered office address changed from Dx House the Ridgeway Iver Buckinghamshire SL0 9JQ to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 10 March 2017
06 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases, company business 06/12/2016
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2016
Group of companies' accounts made up to 30 June 2016
31 Oct 2016
Termination of appointment of Ian Richard Pain as a secretary on 31 October 2016
...
... and 47 more events
29 Jan 2014
Appointment of Mr Petar Cvetkovic as a director
29 Jan 2014
Appointment of Ian Richard Pain as a director
29 Jan 2014
Termination of appointment of Dmcs Secretaries Limited as a secretary
29 Jan 2014
Termination of appointment of Dudley Miles as a director
19 Sep 2013
Incorporation

DX (GROUP) PLC Charges

3 March 2014
Charge code 0869 6699 0001
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee (UK) Limited (as Security Agent)
Description: Notification of addition to or amendment of charge…

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