Company information:
Dg3 Europe Limited (No: 03243754)
Address: LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 29-Aug-1996
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 09-Dec-2023
Industry Class: 18129 - Printing n.e.c.
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Dec-2021 )
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Dec-2021 )
Current Director: BARRY JAMES PAGE ( DOB: Mar-1957 From: Apr-2017 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Dec-2021 )
Current Director: JEREMY EDWARD CHARLES WALTERS ( DOB: Sep-1972 From: Dec-2021 )
Current Secretary: RICHARD JOSEPH CAHILL ( From: Dec-2021 )
Resigned Director: STEVEN BABAT ( DOB: Oct-1961 From: Jan-2018 To: Dec-2021 )
Resigned Director: JAMES BRACKEN BENSON ( DOB: Mar-1945 From: Dec-2001 To: Feb-2004 )
Resigned Director: JOHN PHILLIP KEMBLE CROFT ( DOB: Apr-1965 From: Feb-2004 To: Sep-2005 )
Resigned Director: MICHAEL CUNNINGHAM ( From: Apr-1998 To: Aug-2001 )
Resigned Director: RICHARD ALAN DOUVILLE ( DOB: Apr-1955 From: Dec-2001 To: Apr-2003 )
Resigned Director: RALPH JULIAN ELMAN ( DOB: Feb-1953 From: Sep-2004 To: Nov-2009 )
Resigned Director: PETER LIONEL FURLONGE ( DOB: Oct-1952 From: Oct-1996 To: Nov-2009 )
Resigned Director: PETER LIONEL FURLONGE ( DOB: Oct-1952 From: Sep-2013 To: Mar-2017 )
Resigned Director: WILLIAM GEORGE BARNET HARVEY ( DOB: Dec-1937 From: Jun-1999 To: Dec-2001 )
Resigned Director: PAUL WILLIAM JEAL ( DOB: Feb-1969 From: Sep-2008 To: Sep-2013 )
Resigned Director: SUZANNE LATOUCHE ( DOB: Apr-1971 From: Jun-2019 To: Nov-2019 )
Resigned Director: TERENCE MAXWELL MULLEN ( DOB: Nov-1966 From: Nov-2009 To: Jun-2016 )
Resigned Director: PETER JAMES MUNDAY ( DOB: Oct-1938 From: Aug-1996 To: Oct-1996 )
Resigned Director: GUY ANTHONY NAGGAR ( DOB: Oct-1940 From: Oct-1996 To: Apr-1998 )
Resigned Director: ROBERT O'HARE ( From: Apr-1998 To: Jan-2000 )
Resigned Director: BARRY JAMES PAGE ( DOB: Mar-1957 From: Apr-2017 To: Jun-2019 )
Resigned Director: MARIE RIDGEON ( DOB: May-1967 From: Feb-2004 To: Sep-2008 )
Resigned Director: MICHAEL ROTH ( DOB: Jul-1967 From: Nov-2019 To: Dec-2021 )
Resigned Director: THOMAS SAGGIOMO ( From: Nov-2009 To: Jan-2018 )
Resigned Director: ROBERT J SINGER ( From: Dec-2001 To: Feb-2004 )
Resigned Director: GARY RONALD WILSON ( DOB: Apr-1957 From: Jul-2019 To: Dec-2021 )
Resigned Secretary: PAUL WILLIAM JEAL ( From: Jul-2010 To: Sep-2013 )
Resigned Secretary: MUNDAYS COMPANY SECRETARIES LIMITED ( From: Aug-1996 To: Oct-1996 )
Resigned Secretary: MARIE RIDGEON ( DOB: May-1967 From: Oct-1996 To: Sep-2008 )
Persons of Significant Control:
Dg3 Connections Limited, Fourth Floor, Abbots House Abbey Street, Reading, Berkshire, RG1 3BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)