DB GROUP (EUROPE) LTD
PINNACLE HOUSE MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW BRIDGE, LINLITHGOW EH49 7SF- Active
- Private Limited Company
- Company No. SC252194
- Last Updated: 01 Mar 2024
Company Profile
DB GROUP (EUROPE) LTD was incorporated on Thursday, July 3, 2003 as a Private Limited Company with registered address in LINLITHGOW. DB GROUP (EUROPE) LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 21 years 7 months and 20 days.
| Name | DB GROUP (EUROPE) LTD |
|---|---|
| Company number | SC252194 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE HOUSE MILL ROAD INDUSTRIAL ESTATE LINLITHGOW BRIDGE LINLITHGOW EH49 7SF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zenergi Group Limited Benham Campus, Southampton Science Park, Chilworth, SO16 7QJ |
Dates: Wednesday, February 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin David Brown Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, February 23, 2022
significant influence or control
|
| Mr David Allan Brown Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, February 23, 2022
significant influence or control
|
| Mrs Eunice Isabella Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 9, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DB GROUP (EUROPE) LTD | 03 Jul 2003 |
| DAVID BROWN CONSULTING LIMITED | 26 Jan 2017 |