DX SERVICES LIMITED - SLOUGH


Company Profile Company Filings

Overview

DX SERVICES LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
DX SERVICES LIMITED was incorporated 15 years ago on 04/06/2004 and has the registered number: 05146074. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2020.

DX SERVICES LIMITED - SLOUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

DITTON PARK RIDING COURT ROAD
SLOUGH
SL3 9GL
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/06/2016 02/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD CHARLES SERIES Aug 1951 British Director 2017-11-13 CURRENT
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2018-04-09 CURRENT
ROBERT ARTHUR LAWSON Dec 1944 British Director 2004-06-04 UNTIL 2004-07-19 RESIGNED
PAUL NIGEL HAMPDEN SMITH Dec 1960 British Director 2004-08-09 UNTIL 2006-08-23 RESIGNED
MR PAUL KEHOE Apr 1959 British Director 2005-11-14 UNTIL 2006-12-31 RESIGNED
JAMES BRETT GREENBURY Apr 1961 British Director 2006-08-23 UNTIL 2008-07-16 RESIGNED
MR PETAR CVETKOVIC Sep 1961 British Director 2010-04-30 UNTIL 2017-07-14 RESIGNED
MR DALJIT SINGH BASI Mar 1966 British Director 2016-10-31 UNTIL 2017-07-14 RESIGNED
PETER DAVID BROUGHAM Nov 1955 British Director 2004-07-19 UNTIL 2005-11-11 RESIGNED
MR MICHAEL-JOHN SAUNDERS Nov 1960 British Director 2004-07-19 UNTIL 2005-12-09 RESIGNED
MR MICHAEL ADRIAN STONE Jun 1960 Irish Director 2006-11-24 UNTIL 2010-04-30 RESIGNED
MR DAVID GAY WILLIAMS Dec 1946 British Director 2004-08-20 UNTIL 2006-08-23 RESIGNED
JOHN WALLEY MARTIN Apr 1966 British Director 2004-06-04 UNTIL 2004-07-19 RESIGNED
MR ALAN FRANCIS WHELAN Jun 1961 British Director 2007-04-16 UNTIL 2008-07-18 RESIGNED
MRS ZOE LESLEY PEPPER Dec 1981 British Director 2017-07-14 UNTIL 2017-11-13 RESIGNED
MR HUGH OWENS Jan 1970 Scottish Director 2017-07-14 UNTIL 2018-04-17 RESIGNED
JOHN HUNTER MAXWELL Sep 1944 British Director 2004-07-12 UNTIL 2006-08-23 RESIGNED
MR IAN RICHARD PAIN Jan 1965 British Director 2006-12-21 UNTIL 2016-10-31 RESIGNED
MS RAQUEL MCGRATH Secretary 2011-04-08 UNTIL 2016-05-26 RESIGNED
MR MATTHEW JOSEPH O'FLYNN Sep 1970 Secretary 2009-02-27 UNTIL 2011-04-08 RESIGNED
JOHN WALLEY MARTIN Apr 1966 British Secretary 2004-06-04 UNTIL 2004-06-10 RESIGNED
MR ADAM PETER CARSWELL Mar 1968 British Secretary 2004-06-10 UNTIL 2004-08-09 RESIGNED
RICHARD BARDRICK RAY Aug 1961 British Secretary 2004-08-09 UNTIL 2006-09-25 RESIGNED
MR IAN RICHARD PAIN Jan 1965 British Secretary 2008-05-27 UNTIL 2009-02-27 RESIGNED
MRS SARITA KAUR WILKES Secretary 2016-06-23 UNTIL 2016-10-31 RESIGNED
MR ROBERT EDWARD WARNER Dec 1972 British Secretary 2007-03-23 UNTIL 2008-05-27 RESIGNED
ELAINE MARGARET PRATT Jan 1976 Secretary 2006-09-25 UNTIL 2007-03-23 RESIGNED
MRS ZOE LESLEY PEPPER Secretary 2016-10-31 UNTIL 2018-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dx (Group) Plc 2016-04-06 Datchet   Slough Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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AUSTIN STROUD & CO. LIMITED NORTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
ELECTROCOMPONENTS FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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CompanyName Address Company Status Accounts Status Main Company Activity
QYJ LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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DX HOLDINGS LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DX (EBT TRUSTEES) LIMITED SLOUGH ENGLAND Active DORMANT 70100 - Activities of head offices
DX BUSINESS DIRECT LIMITED SLOUGH ENGLAND Active DORMANT 53201 - Licensed carriers
DX MCBRIDE LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DX (GROUP) PLC SLOUGH ENGLAND Active GROUP 70100 - Activities of head offices
DX (VCP) LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.