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DBG (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dbg (uk) Limited. The company was founded 14 years ago and was given the registration number 07165429. 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 33190 - Repair of other equipment.

Company Information

Name:DBG (UK) LIMITED
Company Number:07165429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 63990 - Other information service activities n.e.c.
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Director27 November 2020Active
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director08 May 2017Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Secretary31 July 2017Active
Wharton Green, Bostock Road, Winsford, CW7 3BD

Secretary17 May 2010Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, England, M26 1GG

Secretary16 April 2013Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Secretary31 October 2014Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Director09 October 2018Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Director14 August 2019Active
Wharton Green, Bostock Road, Winsford, CW7 3BD

Director17 May 2010Active
Wharton Green, Bostock Road, Winsford, CW7 3BD

Director09 January 2014Active
Wharton Green, Bostock Road, Winsford, CW7 3BD

Director20 March 2010Active
Integrated Dental Holdings Europa House, Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, England, M26 1GG

Director20 June 2013Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, England, M26 1GG

Director16 April 2013Active
Wharton Green, Bostock Road, Winsford, CW7 3BD

Director20 March 2010Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director09 January 2014Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director16 October 2017Active
Wharton Green, Bostock Road, Winsford, CW7 3BD

Director20 March 2010Active
Integrated Dental Holdings Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG

Director20 June 2013Active
Wharton Green, Bostock Road, Winsford, CW7 3BD

Director23 March 2012Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, England, M26 1GG

Director16 April 2013Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director01 May 2015Active
35, Peter Street, Manchester, United Kingdom, M2 5BG

Director23 February 2010Active

People with Significant Control

Dbg Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Turnstone Equityco 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2024-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-22Accounts

Legacy.

Download
2023-12-22Other

Legacy.

Download
2023-12-22Other

Legacy.

Download
2023-01-17Accounts

Accounts with accounts type dormant.

Download
2023-01-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Accounts

Legacy.

Download
2022-12-21Other

Legacy.

Download
2022-12-21Other

Legacy.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2022-03-04Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Legacy.

Download
2021-12-13Other

Legacy.

Download
2021-12-13Other

Legacy.

Download
2021-11-02Officers

Change person director company with change date.

Download
2021-09-07Accounts

Accounts with accounts type full.

Download
2021-05-06Officers

Change person director company with change date.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Officers

Appoint person director company with name date.

Download
2020-03-12Officers

Termination secretary company with name termination date.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download

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