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Dbg (UK) Limited MANCHESTER


Dbg (UK) started in year 2010 as Private Limited Company with registration number 07165429. The Dbg (UK) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Manchester at Europa House Europa Trading Estate. Postal code: M26 1GG. Since 20th April 2010 Dbg (UK) Limited is no longer carrying the name Newco Dbg.

The firm has 2 directors, namely Nilesh P., Tom R.. Of them, Tom R. has been with the company the longest, being appointed on 8 May 2017 and Nilesh P. has been with the company for the least time - from 27 November 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dbg (UK) Limited Address / Contact

Office Address Europa House Europa Trading Estate
Office Address2 Stoneclough Road, Kearsley
Town Manchester
Post code M26 1GG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07165429
Date of Incorporation Tue, 23rd Feb 2010
Industry Dormant Company
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Nilesh P.

Position: Director

Appointed: 27 November 2020

Tom R.

Position: Director

Appointed: 08 May 2017

Benjamin G.

Position: Director

Appointed: 14 August 2019

Resigned: 06 June 2022

Gervase A.

Position: Director

Appointed: 09 October 2018

Resigned: 06 June 2022

Mohammed S.

Position: Director

Appointed: 16 October 2017

Resigned: 05 April 2019

Leo C.

Position: Secretary

Appointed: 31 July 2017

Resigned: 31 January 2020

Robert S.

Position: Director

Appointed: 01 May 2015

Resigned: 20 April 2018

William R.

Position: Secretary

Appointed: 31 October 2014

Resigned: 31 July 2017

Terence S.

Position: Director

Appointed: 09 January 2014

Resigned: 31 March 2017

Lee K.

Position: Director

Appointed: 09 January 2014

Resigned: 22 May 2015

Andrew S.

Position: Director

Appointed: 20 June 2013

Resigned: 03 September 2014

Andrew P.

Position: Director

Appointed: 20 June 2013

Resigned: 05 December 2017

Elizabeth M.

Position: Secretary

Appointed: 16 April 2013

Resigned: 31 October 2014

Richard S.

Position: Director

Appointed: 16 April 2013

Resigned: 30 November 2013

William R.

Position: Director

Appointed: 16 April 2013

Resigned: 31 July 2017

Andrew S.

Position: Director

Appointed: 23 March 2012

Resigned: 16 April 2013

Kanesh K.

Position: Secretary

Appointed: 17 May 2010

Resigned: 16 April 2013

Kanesh K.

Position: Director

Appointed: 17 May 2010

Resigned: 31 December 2015

David M.

Position: Director

Appointed: 20 March 2010

Resigned: 16 April 2013

Philip S.

Position: Director

Appointed: 20 March 2010

Resigned: 16 April 2013

John R.

Position: Director

Appointed: 20 March 2010

Resigned: 09 May 2012

Allan S.

Position: Director

Appointed: 23 February 2010

Resigned: 20 March 2010

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Dbg Acquisitions Limited from Manchester, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Turnstone Equityco 1 Limited that put Manchester, England as the official address. This PSC has a legal form of "a company limited by shares". This PSC .

Dbg Acquisitions Limited

Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

Legal authority Laws Of England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 07121047
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Turnstone Equityco 1 Limited

Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

Legal authority Laws Of England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 07496756
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

Newco Dbg April 20, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 10th, January 2024
Free Download (12 pages)

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