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Officers24

Events1

Documents94

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Last updated: Jun 01, 2024

DBG (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Feb 2010 (14 years ago)

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Summary

NameDBG (UK) LIMITED
Historical names
  • NEWCO DBG LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07165429
Incorporation Date23 Feb 2010 (14 years ago) / 1892 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DBG S*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, MANCHESTER, EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, M26 1GG

Officers

corporate

IndividualUnited Kingdom

TURNSTONE EQUITYCO 1 LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

DBG ACQUISITIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Menton, David Jeremy

Director


Appointed on20 Mar 2010

Resigned on16 Apr 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearson, Andrew Guy

Director


Appointed on20 Jun 2013

Resigned on05 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Carroll, Leo Damian

Secretary


Appointed on31 Jul 2017

Resigned on31 Jan 2020

individual

IndividualUnited Kingdom

Khilosia, Kanesh

Secretary


Appointed on17 May 2010

Resigned on16 Apr 2013

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Events

Old value

20 Apr 2010

Name changeNEWCO DBG LIMITED

Documents

DateNameTypeDocument
07 Jun 2022Termination director company with name termination dateTM01View
07 Jun 2022Termination director company with name termination dateTM01View
04 Mar 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date10 Jan 2025
    due by 24 Jan 2025
  • Last statement dated10 Jan 2024
Returns
  • Next returns datedue by 23 Mar 2017
  • Last returns dated23 Feb 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is DBG (UK) LIMITED's headquarters?

DBG (UK) LIMITED's headquarters is located at UNITED KINGDOM, MANCHESTER, EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, M26 1GG

What is DBG (UK) LIMITED's industry?

DBG (UK) LIMITED is in the industry of Dormant Company

What year was DBG (UK) LIMITED started?

DBG (UK) LIMITED was started in 2010

Sources: Companies House