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Nom

DGA (UK) LTD

Adresse
Vinters Business Park
New Cut Road
Maidstone
Kent
ME14 5NZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
18 novembre 2016
Company Register Address 3 Dorset Rise
Maidstone
EC4Y 8EN
Société Numéro de Registre 06614034 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tsa Management Uk Holdings Limited Status: Active Notified: 01/06/2023 Companies House Number: 14726425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bourke, James Francis Status: Ceased Notified: 06/04/2023 Ceased: 01/06/2023 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gibson, David Neil Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2023 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (6)

    Source: Companies House
    Bourke, James Francis London, England Status: Active Notified: 19/03/2009 Date of Birth: 05/1963 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British
    Gibson, David Neil London, England Status: Active Notified: 06/06/2008 Date of Birth: 08/1962 Occupation: Chartered Quantity Surveyor Role: Director Country of Residence: Australia Nationality: British
    Hays, Mark Alexander London, England Status: Active Notified: 01/06/2023 Role: Secretary
    Jenkinson, Richard London, England Status: Active Notified: 03/07/2017 Date of Birth: 03/1965 Occupation: Director Of Dispute Resolution Role: Director Country of Residence: England Nationality: British
    Tompson, Andrew Charles London, England Status: Active Notified: 01/06/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Wilson, Andrew Ian London, England Status: Active Notified: 01/06/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

    Companies Controlled by This Company (2)

    gb-flag Chronos North LTD Status: Active Notified: 05/05/2023 Companies House Number: 13707255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DGA International Experts Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2024 Companies House Number: 09753606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control