This company is commonly known as Dsg Ireland Limited. The company was founded 95 years ago and was given the registration number 00240621. The firm's registered office is in LONDON. You can find them at 1 Portal Way, , London, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
| Name | : | DSG IRELAND LIMITED |
|---|---|---|
| Company Number | : | 00240621 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 1929 |
| End of financial year | : | 29 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Portal Way, London, W3 6RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Portal Way, London, United Kingdom, W3 6RS | Secretary | 14 March 2019 | Active |
| 1, Portal Way, London, W3 6RS | Director | 16 November 2023 | Active |
| 1, Portal Way, London, W3 6RS | Director | 08 July 2022 | Active |
| 1, Portal Way, London, W3 6RS | Director | 10 October 2022 | Active |
| Nimrod, 32 Chipperfield Road, Kings Langley, WD4 9JA | Secretary | - | Active |
| 1, Portal Way, London, W3 6RS | Secretary | 02 March 2018 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Secretary | 17 December 2018 | Active |
| 200, The Campus, Maylands Avenue, Hemel Hempstead, England, HP2 7TG | Secretary | 12 June 2008 | Active |
| 29 Rutherford Way, Bushey Heath, WD23 1NJ | Secretary | 28 April 2007 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Corporate Secretary | 17 February 2011 | Active |
| Nimrod, 32 Chipperfield Road, Kings Langley, WD4 9JA | Director | 21 February 2002 | Active |
| Nimrod, 32 Chipperfield Road, Kings Langley, WD4 9JA | Director | 11 July 1996 | Active |
| The Cottage Pinkneys Drive, Pinkneys Green, SL6 6QD | Director | - | Active |
| 1, Portal Way, London, W3 6RS | Director | 29 January 2021 | Active |
| Inglenook Cottage, Woodhurst Raymead Road, Maidenhead, SL6 8NY | Director | 08 March 1999 | Active |
| Elmhurst Ricksons Lane, West Horsley, Leatherhead, KT24 6HU | Director | - | Active |
| 1, Portal Way, London, W3 6RS | Director | 04 January 2019 | Active |
| Mulberry Cottage 6 Yew Tree Lane, Spratton, Northampton, NN6 8HL | Director | - | Active |
| 1, Portal Way, London, W3 6RS | Director | 22 October 2014 | Active |
| 1, Portal Way, London, W3 6RS | Director | 30 January 2020 | Active |
| 44 Lucerne Road, Highbury, London, N5 1TZ | Director | 22 April 1997 | Active |
| C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, England, HP2 7TG | Director | 04 October 2007 | Active |
| 14 Blattner Close, Allum Lane, Elstree, WD6 3PD | Director | 06 September 1996 | Active |
| 7 Pitters Piece, Chilton Road, Long Crendon, HP18 9PP | Director | 06 September 1996 | Active |
| 2 Ash Close, Abbots Langley, WD5 ODN | Director | 18 September 2006 | Active |
| Wisteria Corner, 50 Clifton Road, Chesham Bois, HP6 5PP | Director | 06 September 1996 | Active |
| 1, Portal Way, London, W3 6RS | Director | 27 February 2007 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 17 February 2016 | Active |
| 17, Beech Way, Wheathampstead, St. Albans, United Kingdom, AL4 8LY | Director | 21 February 2002 | Active |
| C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, England, HP2 7TG | Director | 12 March 2009 | Active |
| C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, England, HP2 7TG | Director | 04 November 2010 | Active |
| 1, Portal Way, London, W3 6RS | Director | 02 March 2018 | Active |
| 1, Portal Way, London, W3 6RS | Director | 30 January 2020 | Active |
| Dsg International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Portal Way, London, United Kingdom, W3 6RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-02-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-09 | Accounts | Legacy. | Download |
| 2024-02-09 | Other | Legacy. | Download |
| 2024-02-09 | Other | Legacy. | Download |
| 2024-01-16 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-05 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-30 | Accounts | Legacy. | Download |
| 2022-03-30 | Other | Legacy. | Download |
| 2022-03-30 | Other | Legacy. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-16 | Accounts | Legacy. | Download |
| 2020-12-16 | Other | Legacy. | Download |
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