Disposable Soft Goods (Uk) Limited

02208292

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE OLD PUMP HOUSE, LONDON, W8 5BJ

Incorporated 24/12/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Ms Kit Sun Evelyn To

secretary · Since 07/07/2010

Also on 1 other board

Ms Kit Sun Evelyn To

director · Since 07/07/2010

GROUP ADMINISTRATOR

CHINESE · HONG KONG · Age 67

Also on 1 other board

Ms Carina Nhu Chi Ton

director · Since 21/12/2013

MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Andrew Christopher Wright

director · Since 21/12/2013

ENGINEER

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Kam Shing Ambrose Chan

director · Since 01/11/2019

CEO

BRITISH · HONG KONG · Age 72

Persons with Significant Control

Mr Brandon Shui-Ling Wang

75–100% shares

75–100% votes

British · Hong Kong · Age 79

The Old Pump House, London, W8 5BJ

Notified 01/06/2020

Former PSCs

Dsg International Limited

Ceased 30/06/2020

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1989Registered 22/11/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/1989Registered 22/08/1989Satisfied 02/02/1990

charge

satisfied

GENERAL BANK SA/NV

Created 26/10/1988Registered 02/11/1988Satisfied 02/02/1990