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 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.
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 |