DOCUMENT CONTROL SERVICES LIMITED - REDHILL


Overview

DOCUMENT CONTROL SERVICES LIMITED is a Private Limited Company from REDHILL and has the status: Dissolved - no longer trading.
DOCUMENT CONTROL SERVICES LIMITED was incorporated 26 years ago on 12/06/1997 and has the registered number: 03386132. The accounts status is DORMANT.

DOCUMENT CONTROL SERVICES LIMITED - REDHILL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

THE DATABANK UNIT 5 REDHILL DISTRI
REDHILL
RH1 5DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH LESLEY WAUDBY British Secretary 2010-01-04 CURRENT
NEIL DRUMMOND CLARK Sep 1959 British Director 2012-12-12 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2012-06-18 CURRENT
MR CHARLES ANTONY LAWRENCE SKINNER Jun 1960 British Director 2009-07-08 CURRENT
MR JOHN ALFRED MARLOW Nov 1947 British Secretary 2000-04-01 UNTIL 2002-05-17 RESIGNED
MR MICHAEL VINCENT Jul 1956 British Director 2007-03-26 UNTIL 2009-07-31 RESIGNED
MR ALAN CHARLES BOOTHER May 1957 British Secretary 2002-05-18 UNTIL 2008-02-29 RESIGNED
MR GRAHAM JOHN BRAMHALL Feb 1951 Secretary 2008-02-29 UNTIL 2008-08-08 RESIGNED
LAURENCE TONY FORD Apr 1959 British Secretary 2008-08-08 UNTIL 2010-01-04 RESIGNED
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED Nominee Secretary 1997-06-12 UNTIL 1997-06-12 RESIGNED
MR HARVEY JACK SAMSON May 1957 British Director 2011-09-26 UNTIL 2012-06-18 RESIGNED
SIMON MASTERMAN EDWARDS Feb 1960 British Director 2001-01-01 UNTIL 2010-03-01 RESIGNED
MR ALAN CHARLES BOOTHER May 1957 British Director 1998-03-23 UNTIL 2011-07-20 RESIGNED
IMC CORPORATE NOMINEES (UK) LIMITED Director 1997-06-12 UNTIL 1997-06-12 RESIGNED
MR KEVIN DAVID MAHONEY Jan 1951 British Director 2007-03-26 UNTIL 2009-07-31 RESIGNED
MRS HAZEL MARLOW Feb 1949 British Director 1997-11-05 UNTIL 2002-05-17 RESIGNED
MR JOHN ALFRED MARLOW Nov 1947 British Director 2000-04-01 UNTIL 2002-05-17 RESIGNED
ANN MARGARET MARSHALL Feb 1950 British Director 1997-11-05 UNTIL 2002-05-17 RESIGNED
MR EDMUND WALTER MARSHALL Jun 1950 British Director 1997-06-12 UNTIL 2011-08-18 RESIGNED
VICTOR GREGORY MARSHALL May 1947 British Director 2000-03-17 UNTIL 2002-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stapledon Holdings Ltd 2016-04-06 Redhill   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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