This company is commonly known as Dbg Subsidiary Limited. The company was founded 14 years ago and was given the registration number 07176393. The firm's registered office is in MANCHESTER. You can find them at Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, . This company's SIC code is 74990 - Non-trading company.
Name | : | DBG SUBSIDIARY LIMITED |
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Company Number | : | 07176393 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 March 2010 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 27 November 2020 | Active |
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 08 May 2017 | Active |
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG | Secretary | 31 July 2017 | Active |
Wharton Green, Bostock Road, Winsford, CW7 3BD | Secretary | 17 May 2010 | Active |
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, England, M26 1GG | Secretary | 16 April 2013 | Active |
Integrated Dental Holdings, Europa House, Europa Trading Estate,, Stoneclough Road, Kearsley, Manchester, England, M26 1GG | Secretary | 31 October 2014 | Active |
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 09 October 2018 | Active |
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 14 August 2019 | Active |
Wharton Green, Bostock Road, Winsford, CW7 3BD | Director | 17 May 2010 | Active |
Wharton Green, Bostock Road, Winsford, CW7 3BD | Director | 20 March 2010 | Active |
Integrated Dental Holdings Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG | Director | 20 June 2013 | Active |
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, England, M26 1GG | Director | 16 April 2013 | Active |
Wharton Green, Bostock Road, Winsford, CW7 3BD | Director | 20 March 2010 | Active |
3rd, Floor, White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ | Director | 03 March 2010 | Active |
Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG | Director | 09 January 2014 | Active |
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG | Director | 16 October 2017 | Active |
Wharton Green, Bostock Road, Winsford, CW7 3BD | Director | 20 March 2010 | Active |
Integrated Dental Holdings Europa House, Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, England, M26 1GG | Director | 20 June 2013 | Active |
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, England, M26 1GG | Director | 16 April 2013 | Active |
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG | Director | 01 May 2015 | Active |
35, Peter Street, Manchester, England, M2 5BG | Director | 04 March 2010 | Active |
Dbg (Uk) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG |
Nature of control | : |
|
Turnstone Equityco 1 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG |
Nature of control | : |
|
Date | Category | Description | |
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2024-01-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2024-01-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2024-01-25 | Resolution | Resolution. | Download |
2024-01-24 | Address | Change registered office address company with date old address new address. | Download |
2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-08 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-07 | Officers | Termination director company with name termination date. | Download |
2022-06-07 | Officers | Termination director company with name termination date. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-17 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-02 | Officers | Change person director company with change date. | Download |
2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-05 | Officers | Change person director company with change date. | Download |
2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-07 | Officers | Appoint person director company with name date. | Download |
2020-03-12 | Officers | Termination secretary company with name termination date. | Download |
2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-14 | Officers | Appoint person director company with name date. | Download |
2019-04-10 | Officers | Termination director company with name termination date. | Download |
2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-09 | Officers | Appoint person director company with name date. | Download |
2018-05-31 | Officers | Termination director company with name termination date. | Download |
2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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