DG USA LIMITED

3 Latimer Place 3 Latimer Place, W10 6QT
StatusACTIVE
Company No.03863187
CategoryPrivate Limited Company
Incorporated21 Oct 1999
Age24 years, 7 months, 17 days
JurisdictionEngland Wales

SUMMARY

DG USA LIMITED is an active private limited company with number 03863187. It was incorporated 24 years, 7 months, 17 days ago, on 21 October 1999. The company address is 3 Latimer Place 3 Latimer Place, W10 6QT.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeDormant
Next Accounts
Period end31 Mar 2024
Period start01 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

99999Dormant Company

Previous names

1999-11-15DG USA LIMITED
1999-10-21INDIASTONE LIMITED

Confirmation Statment

Next due date04 Nov 2024
Next made up21 Oct 2024
Last made up21 Oct 2023

People

JEFFREYS, Simon Robert

Director

Director

ACTIVE

Assigned on 08 Nov 1999

Current time on role 24 years, 6 months, 29 days

MEES, Penelope

Secretary

RESIGNED

Assigned on 30 Nov 2001

Resigned on 19 May 2003

Time on role 1 year, 5 months, 19 days

NAUGHTON RUMBO, Mark Howard

Secretary

Director

RESIGNED

Assigned on 08 Nov 1999

Resigned on 30 Nov 2001

Time on role 2 years, 22 days

ROMANSKI, Margaret

Secretary

RESIGNED

Assigned on 19 May 2003

Resigned on 10 Apr 2024

Time on role 20 years, 10 months, 22 days

HALLMARK SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 21 Oct 1999

Resigned on 08 Nov 1999

Time on role 18 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for DG USA LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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