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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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