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DBG (UK) LIMITED - Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
Company Information
- Company registration number
- 07165429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Europa House Europa Trading Estate
- Stoneclough Road, Kearsley
- Manchester
- M26 1GG
- United Kingdom Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom UK
Management
- Managing Directors
- ADAMS, Gervase Paul
- GOODGER, Benjamin William
- RIALL, Tom
- PANDYA, Nilesh Kundanlal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-23
- Age Of Company 2010-02-23 14 years
- SIC/NACE
- 33190
Ownership
- Beneficial Owners
- Dbg Acquisitions Limited
- Turnstone Equityco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWCO DBG LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2023-01-24
- Last Date: 2022-01-10
✓
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DBG (UK) LIMITED Company Description
- DBG (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07165429. Its current trading status is "live". It was registered 2010-02-23. It was previously called NEWCO DBG LIMITED. It has declared SIC or NACE codes as "33190". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-23.It can be contacted at Europa House Europa Trading Estate .
Get DBG (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dbg (Uk) Limited - Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
- 2010-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DBG (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07165429#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07165429#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07165429#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-20) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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change-person-director-company-with-change-date (2021-05-06) - CH01
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accounts-with-accounts-type-full (2021-09-07) - AA
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change-person-director-company-with-change-date (2021-11-02) - CH01
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legacy (2021-12-13) - AGREEMENT2
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legacy (2021-12-13) - GUARANTEE2
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legacy (2021-12-13) - PARENT_ACC
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-12) - TM02
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-31) - AA
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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accounts-with-accounts-type-full (2019-01-07) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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accounts-with-accounts-type-full (2018-01-05) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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confirmation-statement-with-updates (2017-03-14) - CS01
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appoint-person-secretary-company-with-name-date (2017-08-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-03) - TM02
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-18) - AD01
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accounts-with-accounts-type-full (2016-01-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-12) - MR01
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move-registers-to-registered-office-company-with-new-address (2016-04-28) - AD04
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mortgage-satisfy-charge-full (2016-08-19) - MR04
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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change-person-director-company-with-change-date (2015-03-13) - CH01
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accounts-with-accounts-type-full (2015-01-11) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-09) - AP01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-full (2014-01-04) - AA
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-15) - TM01
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appoint-person-director-company-with-name (2013-04-24) - AP01
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appoint-person-director-company-with-name (2013-06-20) - AP01
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accounts-with-accounts-type-full (2013-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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mortgage-satisfy-charge-full (2013-04-17) - MR04
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termination-director-company-with-name (2013-04-17) - TM01
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appoint-person-secretary-company-with-name (2013-04-17) - AP03
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termination-secretary-company-with-name (2013-04-17) - TM02
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change-account-reference-date-company-previous-shortened (2013-04-17) - AA01
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change-sail-address-company (2013-04-18) - AD02
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move-registers-to-sail-company (2013-04-18) - AD03
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auditors-resignation-company (2013-05-08) - AUD
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mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01
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appoint-person-director-company-with-name (2013-04-17) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-18) - TM01
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appoint-person-director-company-with-name (2012-04-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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accounts-with-accounts-type-full (2011-11-08) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-27) - CH01
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change-of-name-notice (2010-04-11) - CONNOT
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resolution (2010-04-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-12) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-12) - AD01
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resolution (2010-04-12) - RESOLUTIONS
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incorporation-company (2010-02-23) - NEWINC
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certificate-change-of-name-company (2010-04-20) - CERTNM
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capital-allotment-shares (2010-05-05) - SH01
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termination-director-company-with-name (2010-05-05) - TM01
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change-account-reference-date-company-current-extended (2010-05-18) - AA01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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appoint-person-secretary-company-with-name (2010-05-21) - AP03
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appoint-person-director-company-with-name (2010-07-08) - AP01
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change-account-reference-date-company-current-shortened (2010-05-05) - AA01
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legacy (2010-04-01) - MG01
