DAS FRANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAS FRANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DAS FRANCE LIMITED was incorporated 35 years ago on 23/11/1988 and has the registered number: 02320966. The accounts status is FULL.
DAS FRANCE LIMITED was incorporated 35 years ago on 23/11/1988 and has the registered number: 02320966. The accounts status is FULL.
DAS FRANCE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2022 | 25/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HENRY WARDLE | Dec 1967 | British | Director | 2019-01-01 | CURRENT |
MRS SALLY ANN BRAY | May 1960 | British | Secretary | 2000-03-30 | CURRENT |
MR JOHN MARTIN WILLIAM BETTS | Jan 1971 | British | Director | 2014-04-30 | CURRENT |
MR BRIAN RICHARD EMSELL | Feb 1947 | British | Director | 1997-12-10 UNTIL 1998-05-20 | RESIGNED |
MR ANTHONY WILLIAM WREFORD | May 1952 | British | Director | 1999-10-01 UNTIL 2008-12-31 | RESIGNED |
MR ROBERT JOHN BUSH | Nov 1955 | British | Secretary | RESIGNED | |
PETER ANTHONY GARRETT | Jan 1963 | British | Secretary | 1996-04-23 UNTIL 1997-09-10 | RESIGNED |
MR DAVID ROBERT CURRER | Mar 1947 | Secretary | 1995-05-31 UNTIL 1996-04-23 | RESIGNED | |
DIANA ROSEMARY WOOLLEY | Sep 1939 | Secretary | 1997-09-10 UNTIL 2000-03-31 | RESIGNED | |
STANLEY CHRISTOPHER WOODS | May 1958 | British | Director | 1997-09-10 UNTIL 1997-10-21 | RESIGNED |
MR JAMES CHRISTOPHER BARDSLEY WHITWORTH | Jan 1945 | Canadian | Director | 2004-01-01 UNTIL 2014-04-30 | RESIGNED |
DIANA ROSEMARY WOOLLEY | Sep 1939 | Director | 1997-10-21 UNTIL 2000-10-09 | RESIGNED | |
MR FLORIAN ANDRE CHOLLET | Apr 1939 | French | Director | 2000-01-01 UNTIL 2010-12-09 | RESIGNED |
MR PETER DOUGLAS TRUEMAN | Jan 1952 | British | Director | 2000-10-09 UNTIL 2018-12-31 | RESIGNED |
MR JONATHAN IAIN ROY SIMNETT | Jun 1958 | British | Director | 1997-09-10 UNTIL 1997-10-21 | RESIGNED |
MR NOEL RICHARD PENROSE | Dec 1957 | British | Director | 1998-05-20 UNTIL 2008-08-28 | RESIGNED |
IAN CHARLES CUMMINGS | May 1952 | British | Director | 1997-10-21 UNTIL 1998-07-31 | RESIGNED |
MR DAVID ROBERT CURRER | Mar 1947 | Director | RESIGNED | ||
BRIAN WILLIAM CURRAN | Nov 1957 | British | Director | 1998-08-01 UNTIL 2004-01-23 | RESIGNED |
MICHAEL JOHN BIRKIN | Jul 1958 | British | Director | 1997-12-10 UNTIL 1999-10-01 | RESIGNED |
MR WILLIAM MICHAEL AINSLIE COPLAND | Apr 1947 | British | Director | 1997-09-10 UNTIL 1997-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Das Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |