Company information:
Dsg Directors Limited (No: 05079700)
Address: C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL, UNITED KINGDOM
Status: Active
Incorporated: 22-Mar-2004
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 74990 - Non-trading company
Current Director: JEAN ELLIS ( DOB: May-1969 From: Mar-2004 )
Current Director: ANDREW DEREK MOSS ( DOB: Aug-1967 From: Jun-2007 )
Current Secretary: JEAN MCKAY ELLIS ( From: Feb-2020 )
Resigned Director: ANTHONY MICHAEL BAYLISS ( DOB: Mar-1964 From: Jul-2015 To: Apr-2022 )
Resigned Director: IAN ALAN DOUGLAS ( DOB: Mar-1951 From: Mar-2004 To: Oct-2016 )
Resigned Director: DARYL SUMNER GRIFFIN ( DOB: Nov-1943 From: Mar-2004 To: Jun-2007 )
Resigned Director: PAUL FRANCIS HYLAND ( DOB: Dec-1954 From: Mar-2004 To: Oct-2016 )
Resigned Director: LESLIE GORDON STANIFORTH ( DOB: Apr-1952 From: Mar-2004 To: Nov-2012 )
Resigned Director: MICHAEL STOTT ( From: Jul-2015 To: Oct-2017 )
Resigned Director: CHRISTOPHER JAMES WHEATLEY ( From: Mar-2004 To: Oct-2016 )
Resigned Director: IAIN PETER WHITE ( DOB: Oct-1972 From: Jul-2015 To: Oct-2022 )
Resigned Secretary: LYN DOYLE ( DOB: Oct-1967 From: Jun-2007 To: Feb-2020 )
Resigned Secretary: LESLIE GORDON STANIFORTH ( DOB: Apr-1952 From: Mar-2004 To: Jun-2007 )
Persons of Significant Control:
Dsg Accountancy And Taxation Services Limited, C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-31)
Dsg Accountancy And Business Services Limited, Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-31)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,6.0,6.0,6.0 |
Equity / share capital and reserves | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,6.0,6.0,6.0 |