DES GROUP LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

DES GROUP LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
DES GROUP LIMITED was incorporated 22 years ago on 26/10/2001 and has the registered number: 04312150. The accounts status is FULL and accounts are next due on 30/09/2024.

DES GROUP LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELIZABETH HOUSE
STAINES-UPON-THAMES
TW18 4HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFFREY WEBSTER Jun 1957 British Director 2002-03-15 CURRENT
MR DAVID NIGEL FOWKES Jul 1966 British Director 2012-09-20 CURRENT
KEVIN CARNEY Apr 1964 British Director 2002-03-15 CURRENT
RAYMOND WILLIAM ANDREWS Mar 1954 British Director 2001-10-26 CURRENT
DEBORAH MORRIS Nov 1964 British Secretary 2001-10-26 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-26 UNTIL 2001-10-26 RESIGNED
BARRY WOHLMAN Feb 1948 British Director 2002-04-01 UNTIL 2008-08-26 RESIGNED
MR JAMES SIMON WHITE Jan 1966 British Director 2018-02-01 UNTIL 2019-08-23 RESIGNED
STEVEN TRIGG Jun 1967 British Director 2006-06-01 UNTIL 2017-11-29 RESIGNED
NEIL BARRY STONE Jul 1956 British Director 2002-03-15 UNTIL 2012-09-11 RESIGNED
MR DEAN PAUL OSGOOD Nov 1976 British Director 2016-01-01 UNTIL 2023-05-17 RESIGNED
BARRY BOOTH Nov 1964 British Director 2002-03-15 UNTIL 2016-10-28 RESIGNED
MR DAVID STANLEY MORRIS Dec 1948 British Director 2002-03-15 UNTIL 2016-03-31 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 2001-10-26 UNTIL 2001-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Des Management Services Limited 2016-04-06 Brentford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESIGN & ENGINEERING SERVICES LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
D.E.S. MANAGEMENT SERVICES LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EURO STAINLESS STEEL LIMITED BLACKBURN Active UNAUDITED ABRIDGED 46720 - Wholesale of metals and metal ores
395 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EMI ENGINEERING LIMITED CLEVEDON ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
DES SERVICES 2017 LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PROCESS DESIGN AND INSTALLATION LIMITED BRIDGEND UNITED KINGDOM Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
DES_Group_Limited - Accounts 2023-09-22 31-12-2022 £623,905 Cash £1,284,669 equity
DES_Group_Limited - Accounts 2022-09-30 31-12-2021 £1,164,579 Cash £1,230,683 equity
DES_Group_Limited - Accounts 2021-09-30 31-12-2020 £1,438,512 Cash £1,212,638 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESIGN & ENGINEERING SERVICES LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
D.E.S. MANAGEMENT SERVICES LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACCENT CATERING SERVICES LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 56290 - Other food services
DES SERVICES 2017 LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AOF CONSULTANTS LTD STAINES-UPON-THAMES ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
PERFECT SUMS LTD STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
THE PRETTY LITTLE GIFT SHOP LTD STAINES UPON THAMES, SURREY UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
KAMOH SOLUTIONS LTD STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
INDIEDOERS LTD STAINES-UPON-THAMES ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.