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 - LONDON

This company is listed in the following categories:
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

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