DSG IRELAND LIMITED

dissolved Company number 00240621

Private Limited by Shares · Incorporated on 27th Jun 1929 · Closed on 2nd Apr 2024

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SIC code: 47540
Registered office: London, W3 6RS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DSG IRELAND LIMITED is a private limited by shares company based in London. It was incorporated on 27th Jun 1929 and is currently showing its status as 'Dissolved'. The company's stated activity is Retail sale of electrical household appliances in specialised stores.

4 Directors View directors

25 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

47540 — Retail sale of electrical household appliances in specialised stores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Lester	Director	16th Nov 2023	This company	British	—
Shalini Semon	Director	8th Jul 2022	This company	British	—
Sarah Thomas	Secretary	14th Mar 2019	This company	Not recorded	—
Daniel Thompson	Director	10th Oct 2022	This company	British	—

Other companies at this address

View all 24

Company	Number	Incorporated	Status
KI HYDROGEN LTD	14525660	6th Dec 2022	active
TEAM KNOWHOW LIMITED	10501628	29th Nov 2016	dissolved
DSG KHI LIMITED	09012752	25th Apr 2014	dissolved
OVAL (2251) LIMITED	07883279	15th Dec 2011	dissolved
OVAL (2250) LIMITED	07883265	15th Dec 2011	dissolved

Showing the latest 5 of 24 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Jun 1929
Company type: Private Limited by Shares
SIC code: 47540
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 29th Apr 2023
Accounting reference date: 30th Apr

Timeline

27th Jun 1929 Company incorporated
11th Jul 1996 Colin Fidler resigned as Director
11th Jul 1996 Geoffrey Budd appointed as Director
6th Sep 1996 Ian Livingston appointed as Director
6th Sep 1996 David Longbottom appointed as Director
6th Sep 1996 Martin Meech appointed as Director
11th Sep 1996 Michael Heaton resigned as Director
22nd Apr 1997 Peter Keenan appointed as Director
1st Sep 1997 Geoffrey Budd resigned as Director
8th Mar 1999 Peter Keenan resigned as Director
8th Mar 1999 Elizabeth Fagan appointed as Director
21st Feb 2002 Ian Livingston resigned as Director
21st Feb 2002 Martin Sidders appointed as Director
21st Feb 2002 Geoffrey Budd appointed as Director
16th Apr 2003 John Clare resigned as Director
16th Apr 2003 Elizabeth Fagan resigned as Director
16th Apr 2003 David Longbottom resigned as Director
16th Apr 2003 Martin Meech resigned as Director
18th Sep 2006 Martin Sidders resigned as Director
18th Sep 2006 Bruce Marsh appointed as Director
27th Feb 2007 Dominic Page appointed as Director
1st Mar 2007 Geoffrey Budd resigned as Director
27th Apr 2007 Geoffrey Budd resigned as Secretary
28th Apr 2007 Helen Thomas appointed as Secretary
1st Oct 2007 Bruce Marsh resigned as Director
4th Oct 2007 Edward Leigh appointed as Director
12th Jun 2008 Helen Thomas resigned as Secretary
12th Jun 2008 Mark Stevens appointed as Secretary
12th Mar 2009 Humphrey Singer appointed as Director
4th Nov 2010 Julian Smith appointed as Director
16th Feb 2011 Mark Stevens resigned as Secretary
17th Feb 2011 DSG CORPORATE SERVICES LIMITED appointed as Corporate secretary
8th Feb 2013 Edward Leigh resigned as Director
8th Feb 2013 Humphrey Singer resigned as Director
22nd Oct 2014 Julian Smith resigned as Director
22nd Oct 2014 Paul James appointed as Director
17th Feb 2016 Dominic Page resigned as Director
17th Feb 2016 Bruce Richardson appointed as Director
2nd Mar 2018 DSG CORPORATE SERVICES LIMITED resigned as Corporate secretary
2nd Mar 2018 Julia Foo appointed as Secretary
2nd Mar 2018 Paul James resigned as Director
2nd Mar 2018 Leon Smith appointed as Director
17th Dec 2018 Julia Foo resigned as Secretary
17th Dec 2018 Catherine Springett appointed as Secretary
4th Jan 2019 Bruce Richardson resigned as Director
4th Jan 2019 Alistair Gibson appointed as Director
14th Mar 2019 Sarah Thomas appointed as Secretary
14th Mar 2019 Catherine Springett resigned as Secretary
30th Jan 2020 Alistair Gibson resigned as Director
30th Jan 2020 Khurram Uqaili appointed as Director
30th Jan 2020 Leon Smith resigned as Director
30th Jan 2020 Katrina Jamieson appointed as Director
29th Jan 2021 Khurram Uqaili resigned as Director
29th Jan 2021 Andrew Eddles appointed as Director
8th Jul 2022 Shalini Semon appointed as Director
19th Jul 2022 Andrew Eddles resigned as Director
10th Oct 2022 Daniel Thompson appointed as Director
1st Nov 2022 Katrina Jamieson resigned as Director
8th Sep 2023 Confirmation statement made up
16th Nov 2023 Richard Lester appointed as Director

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