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DIXONS RETAIL PLC

Company Number
03847921
Status
Active
Incorporation Date
24 September 1999 (over 16 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Portal Way
  • London
  • W3 6RS
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2015-05-02
Previous Names
  • DSG INTERNATIONAL PLC
  • DIXONS GROUP PLC
  • NEW DIXONS GROUP PLC
  • HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 May 2016 (UK Crown Copyright)

Company Addresses

MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG, United Kingdom

Official Register Entries

register id: Z7795889

Filings alpha

Filing Date Title Description
2016-02-23 Appointment of director Appointment of Bruce Richardson as a director on 2016-02-17 details
2016-02-22 Termination of appointment of director Termination of appointment of Humphrey Stewart Morgan Singer as a director on 2016-02-17 details
2016-02-22 Termination of appointment of director Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 2016-02-17 details
2016-02-22 Termination of appointment of director Termination of appointment of Dominic Martin Etienne Page as a director on 2016-02-17 details
2016-02-22 Termination of appointment of director Termination of appointment of Kate Bickerstaffe as a director on 2016-02-17 details
2015-11-25 Annual Accounts Full accounts made up to 2015-05-02 details
2015-11-04 Change of director's details Director's details changed for Mr Dominic Martin Etienne Page on 2015-10-15 details
2015-11-04 Change of director's details Director's details changed for Mr Paul Anthony James on 2015-10-15 details
2015-10-15 Change of registered office address Registered office address changed from , Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG to 1 Portal Way London W3 6RS on 2015-10-15 details
2015-08-20 Appointment of secretary Appointment of Julia Hui Ching Foo as a secretary on 2015-08-14 details
2015-08-20 Appointment of director Appointment of Mr Paul Anthony James as a director on 2015-08-14 details
2015-08-20 Appointment of secretary Appointment of Julia Hui Ching Foo as a secretary on 2015-08-14 details
2015-08-20 Appointment of director Appointment of Mr Dominic Martin Etienne Page as a director on 2015-08-14 details
2015-08-20 Termination of appointment of secretary Termination of appointment of Karen Lorraine Atterbury as a secretary on 2015-08-14 details
2015-08-20 Appointment of director Appointment of Mr Dominic Martin Etienne Page as a director on 2015-08-14 details
2015-08-20 Termination of appointment of secretary Termination of appointment of Karen Lorraine Atterbury as a secretary on 2015-08-14 details
2015-08-20 Appointment of director Appointment of Mr Paul Anthony James as a director on 2015-08-14 details
2015-07-29 Annual Return Annual return made up to 2015-06-24 no member list details
2015-07-29 Annual Return Annual return made up to 2015-06-24 no member list details
2015-05-29 Return of allotment of shares Statement of capital following an allotment of shares on 2015-02-01 details

Industry codes alpha

Code Description Code scheme
70100 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 7 2016

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