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DSG RETAIL LIMITED

Learn more about DSG RETAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PORTAL WAY, LONDON, W3 6RS

DSG RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00504877
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.28
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.05.02
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SINGER
Form type: TM01
Date: 2016.02.22
£2.95
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DIRECTOR APPOINTED MR ALAN RITCHIE
Form type: AP01
Date: 2016.02.22
£2.95
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DIRECTOR APPOINTED SALLY HYNDMAN
Form type: AP01
Date: 2016.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES
Form type: TM01
Date: 2016.02.22
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DIRECTOR APPOINTED MR PHILIP BELL-BROWN
Form type: AP01
Date: 2016.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES FENNELL / 10/11/2015
Form type: CH01
Date: 2016.01.11
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ADOPT ARTICLES 11/12/2015
Form type: RES01
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES FENNELL / 15/10/2015
Form type: CH01
Date: 2015.11.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DSG CORPORATE SERVICES LIMITED / 15/10/2015
Form type: CH04
Date: 2015.11.16
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 86817850
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWRENCE AGER / 15/10/2015
Form type: CH01
Date: 2015.11.04
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REGISTERED OFFICE CHANGED ON 15/10/2015 FROM, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG
Form type: AD01
Date: 2015.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/15
Form type: AA
Date: 2015.09.04
£2.95
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SECRETARY APPOINTED JULIA HUI CHING FOO
Form type: AP03
Date: 2015.08.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
Form type: TM02
Date: 2015.08.19
£2.95
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DIRECTOR APPOINTED MR PAUL MARK DAVIS
Form type: AP01
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR HELEN GRANTHAM
Form type: TM01
Date: 2015.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIE WALL
Form type: TM01
Date: 2015.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.22
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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APPOINTMENT TERMINATED, SECRETARY HELEN GRANTHAM
Form type: TM02
Date: 2014.09.15
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SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
Form type: AP03
Date: 2014.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 07/08/2014
Form type: CH01
Date: 2014.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATE BICKERSTAFFE / 07/08/2014
Form type: CH01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE SEBASTIAN RICHARD EDWARD CUTHBERT JAMES / 07/08/2014
Form type: CH01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN WALL / 24/02/2014
Form type: CH01
Date: 2014.03.26
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE GRANTHAM / 18/10/2013
Form type: CH01
Date: 2013.10.25
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30/09/13
Form type: AR01
Date: 2013.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 02/11/2012
Form type: CH01
Date: 2012.11.06
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROWETT
Form type: TM01
Date: 2012.04.20
Child documents:
Document type: ANNOTATION
Date: 2012.06.07
Form type: ANNOTATION
Document description: Part Rectified
Description: THE DATE OF TERMINATION WAS REMOVED FROM THE TM01 ON 07/06/2012 AS IT WAS INVALID OR INEFFECTIVE.
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DIRECTOR APPOINTED MR JEREMY JAMES FENNELL
Form type: AP01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROWETT
Form type: TM01
Date: 2012.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.18
£2.95
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DIRECTOR APPOINTED MARIE ANN WALL
Form type: AP01
Date: 2011.10.18
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CADBURY
Form type: TM01
Date: 2011.09.12
£2.95
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DIRECTOR APPOINTED HUMPHREY SINGER
Form type: AP01
Date: 2011.03.30
£2.95
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CORPORATE SECRETARY APPOINTED DSG CORPORATE SERVICES LIMITED
Form type: AP04
Date: 2011.03.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK STEVENS
Form type: TM02
Date: 2011.02.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLIKEN
Form type: TM01
Date: 2011.01.17
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/10
Form type: AA
Date: 2010.08.03
£2.95
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DIRECTOR APPOINTED SEBASTIAN RICHARD EDWARD CUTHBERT JAMES
Form type: AP01
Date: 2010.03.01
£2.95
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DIRECTOR APPOINTED ANDREW MILLIKEN
Form type: AP01
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
Form type: TM01
Date: 2010.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/09
Form type: AA
Date: 2010.01.12
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWETT / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWRENCE AGER / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THEODORE CADBURY / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATE BICKERSTAFFE / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN THORP
Form type: 288b
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER KEENAN
Form type: 288b
Date: 2009.02.04
£2.95
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DIRECTOR APPOINTED STEPHEN LAWRENCE AGER
Form type: 288a
Date: 2009.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 03/05/08
Form type: AA
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON TURNER
Form type: 288b
Date: 2009.01.07

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Company directors and board members:

DSG CORPORATE SERVICES LIMITED (current)
Secretary, 2011.02.17
1 PORTAL WAY , LONDON
W3 6RS
JULIA HUI CHING FOO (current)
Secretary, 2015.08.14
1 PORTAL WAY , LONDON
W3 6RS
STEPHEN LAWRENCE AGER (current)
Director, 2008.12.26
1 PORTAL WAY , LONDON
W3 6RS
PHILIP BELL-BROWN (current)
Director, CHARTERED SURVEYOR, 2016.02.17
1 PORTAL WAY , LONDON
W3 6RS
KATE BICKERSTAFFE (current)
Director, COMPANY DIRECTOR, 2008.08.18
1 PORTAL WAY , LONDON
W3 6RS
PAUL MARK DAVIS (current)
Director, CHIEF FINANCIAL OFFICER, 2015.08.14
1 PORTAL WAY , LONDON
W3 6RS
JEREMY JAMES FENNELL (current)
Director, MANAGING DIRECTOR, 2012.03.13
1 PORTAL WAY , LONDON
W3 6RS
SALLY HYNDMAN (current)
Director, GROUP HR DIRECTOR, 2016.02.17
1 PORTAL WAY , LONDON
W3 6RS
ALAN RITCHIE (current)
Director, MANAGING DIRECTOR, RETAIL AND OPERATIONS, 2016.02.17
1 PORTAL WAY , LONDON
W3 6RS
KAREN LORRAINE ATTERBURY (resigned)
Secretary, 2014.09.12 - 2015.08.14
C/O DIXONS RETAIL PLC MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TG, HERTFORDSHIRE
GEOFFREY DAVID BUDD (resigned)
Secretary, 1992.10.12 - 2007.04.27
NIMROD 32 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
HELEN CLARE GRANTHAM (resigned)
Secretary, 2007.04.27 - 2014.09.12
C/O DSG INTERNATIONAL PLC MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TG, HERTS
MARK PHILIP, DAVID STEVENS (resigned)
Secretary, 2008.03.28 - 2011.02.16
200 THE CAMPUS MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TG, HERTFORDSHIRE
ENGLAND
IAIN ANDREW (resigned)
Director, CHIEF INFORMATION OFFICER, 2004.03.02 - 2005.02.04
33 THE REX HIGH STREET , BERKHAMSTED
HP4 2BT, HERTFORDSHIRE
RICHARD EDWARD ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.09.29
14 GRANGE GARDENS , PINNER
HA5 5QE, MIDDLESEX
RACHID BENGOUGAM (resigned)
Director, 2006.06.16 - 2008.05.30
BULSTRODE HOUSE WAPSEYS LANE , HEDGERLEY GREEN
SL2 3XH, BUCKS
TREVOR CHARLES BISH JONES (resigned)
Director, 1998.05.03 - 2002.01.18
SALFORD MANOR WAVENDON ROAD, SALFORD , MILTON KEYNES
MK17 8BB
PER BJORGAS (resigned)
Director, 2006.06.16 - 2008.03.14
VOLLVEIEN 54 1358 JAR , NORWAY
RONNY BLOMSETH (resigned)
Director, 2007.01.17 - 2008.03.14
ST OLAVSGT, 52, , 2004 LILLESTROM
NORWAY
JOHN JULIAN BROWETT (resigned)
Director, COMPANY DIRECTOR, 2008.08.18 - 2012.02.20
C/O DSG INTERNATIONAL PLC C/O DSG INTERNATIONAL PL MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TG, HERTS
GEOFFREY DAVID BUDD (resigned)
Director, CHARTERED SECRETARY, 2000.03.20 - 2007.04.27
NIMROD 32 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
MARK TIMOTHY BURTON (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1994.01.07
THE GLEBE HOUSE SACOMBE , WARE
SG12 0JJ, HERTFORDSHIRE
NICHOLAS THEODORE CADBURY (resigned)
Director, COMPANY DIRECTOR, 2008.08.18 - 2011.09.01
C/O DSG INTERNATIONAL PLC C/O DSG INTERNATIONAL PL MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TG, HERTS
SARAH VAN DUSEN CARPENTER (resigned)
Director, COMPANY DIRECTOR, 1999.03.08 - 1999.07.08
1 GLENTORE WOODLAND RISE STUDHAM , DUNSTABLE
LU6 2PF, BEDFORDSHIRE
DANIEL JOHN CHURCHILL (resigned)
Director, 1992.10.12 - 2001.12.01
BRAMPTON HOUSE 100 HIGH STREET , MARLOW
SL7 1AQ, BUCKINGHAMSHIRE
JOHN CHARLES CLARE (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 2007.09.05
THE COTTAGE PINKNEYS DRIVE , PINKNEYS GREEN
SL6 6QD, BERKSHIRE
TIMOTHY DAVID ORDISH CLIFFORD (resigned)
Director, PROCUREMENT DIRECTOR, 2002.05.07 - 2004.11.19
98 HILLVIEW ROAD HATCH END , PINNER
HA5 4PE, MIDDLESEX
JAMES ANTHONY CROFT (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1999.03.08
6 BELFRY LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0PB
DAVID JEREMY DARROCH (resigned)
Director, FINANCE DIRECTOR, 2002.03.01 - 2004.07.19
WHITE LODGE ELMSTEAD ROAD , WEST BYFLEET
KT14 6JB
ANTHONY PETER DIGNUM (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.01.10
85 WOOD VALE , LONDON
N10 3DL
TERENCE DUDDY (resigned)
Director, COMPANY DIRECTOR, 1994.01.16 - 1998.08.26
LANGSMEAD MILL LANE , GERRARDS CROSS
SL9 8AX, BUCKINGHAMSHIRE
PHILIP EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.04.20
16 LYMINGTON RISE FOUR MARKS , ALTON
GU34 5BA, HAMPSHIRE
ELIZABETH FAGAN (resigned)
Director, COMPANY DIRECTOR, 1999.03.08 - 2005.02.04
INGLENOOK COTTAGE WOODHURST RAYMEAD ROAD , MAIDENHEAD
SL6 8NY, BERKSHIRE
EDWARD MARTIN FITZMAURICE (resigned)
Director, COMPANY DIRECTOR, 2002.04.04 - 2005.04.08
22 GAYTON CRESCENT HAMPSTEAD , LONDON
NW3 1UA
ALEXANDER RUPERT GAVIN (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1994.01.21
45 CLABON MEWS , LONDON
SW1X 0EQ

Companies near to DSG RETAIL ltd.

Information about the Private Limited Company DSG RETAIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data