EORI-Search.com

EORI-Search in


All Information about:

                        
Name

DG3 Connections Limited

Address
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
VAT ID no VAT ID available
Company No. 04949032 Show on Companies House
Company Register StatusDissolved
Incorporation Date31 October 2003
AccountsDORMANT
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • CGI Connections LTD
  • Graphics Connections Limited
  • Hampington Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dg3 Group (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04881124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cahill, Richard Joseph London, England Status: Active Notified: 01/12/2021 Role: Secretary
    Crean, Patrick James London, England Status: Active Notified: 01/12/2021 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Salmon, Laurent Thierry London, England Status: Active Notified: 01/12/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Walters, Jeremy Edward Charles London, England Status: Active Notified: 01/12/2021 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Furlonge, Peter Lionel Dagenham Dock, London, England Status: Ceased Notified: 18/09/2013 Ceased: 31/03/2017 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB DG3 Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03243754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors