This company is commonly known as D G S (ireland) Limited. The company was founded 23 years ago and was given the registration number 04008933. The firm's registered office is in LOUGHBOROUGH. You can find them at 4 Bank Court, Weldon Road, Loughborough, Leicestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | D G S (IRELAND) LIMITED |
|---|---|---|
| Company Number | : | 04008933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF | Secretary | 06 June 2000 | Active |
| 4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF | Director | 10 October 2000 | Active |
| 4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF | Director | 06 June 2000 | Active |
| 4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF | Director | 10 October 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 June 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 June 2000 | Active |
| Barfield Holdings Ltd | ||
| Notified on | : | 24 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF |
| Nature of control | : |
|
| Dgs Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-30 | Officers | Change person secretary company with change date. | Download |
| 2015-01-30 | Officers | Change person director company with change date. | Download |
| 2015-01-30 | Officers | Change person director company with change date. | Download |
| 2015-01-27 | Officers | Change person director company with change date. | Download |
| 2014-07-04 | Accounts | Accounts with accounts type full. | Download |
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