DAS ASSISTANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DAS ASSISTANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DAS ASSISTANCE LIMITED was incorporated 32 years ago on 24/10/1991 and has the registered number: 02657186. The accounts status is FULL.
DAS ASSISTANCE LIMITED was incorporated 32 years ago on 24/10/1991 and has the registered number: 02657186. The accounts status is FULL.
DAS ASSISTANCE LIMITED - LONDON
This company is listed in the following categories:
82200 - Activities of call centres
82200 - Activities of call centres
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
9TH FLOOR
LONDON
EC4A 4AB
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 |
|---|---|---|---|---|---|
| MRS CATHERINE JANE BROWN | Secretary | 2013-04-01 | CURRENT | ||
| MR GERALD COX | May 1954 | British | Director | 2017-07-27 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-10-24 UNTIL 1991-11-26 | RESIGNED | ||
| MR DAVID STUART ALLEN | British | Secretary | 2003-07-01 UNTIL 2008-11-28 | RESIGNED | |
| MR PAUL ROBERT TIMMINS | Aug 1965 | British | Director | 2015-01-30 UNTIL 2015-10-16 | RESIGNED |
| MR ROBERT CHARLES SCREEN | Dec 1963 | British | Director | 2015-01-30 UNTIL 2015-12-23 | RESIGNED |
| MR DAVID MARK KEARNS | Jan 1961 | British | Director | 2002-10-01 UNTIL 2004-12-31 | RESIGNED |
| VICTORIA LOUISE MCMANUS | Jul 1972 | British | Director | 2005-12-19 UNTIL 2012-03-02 | RESIGNED |
| MR PAUL NIGEL GIBSON | Feb 1960 | British | Director | 2005-12-19 UNTIL 2013-09-27 | RESIGNED |
| MR ANTHONY EDWARD HOLDSWORTH | Feb 1937 | British | Director | 1991-11-26 UNTIL 1999-02-28 | RESIGNED |
| MR RICHARD JULIAN HARRIS | May 1967 | British | Director | 2012-03-05 UNTIL 2015-01-23 | RESIGNED |
| ANTHONY CORAM | Nov 1969 | British | Director | 2016-03-16 UNTIL 2018-12-21 | RESIGNED |
| ANTHONY JOHN BUSS | Apr 1959 | British | Director | 1999-03-01 UNTIL 2005-11-24 | RESIGNED |
| MR PAUL JOHN ASPLIN | Apr 1958 | British | Director | 1991-11-26 UNTIL 2015-03-08 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-10-24 UNTIL 1991-11-26 | RESIGNED | ||
| MR CHARLES WILLIAM DOUGLAS WRIGHT | Sep 1953 | British | Director | 1991-11-26 UNTIL 2002-09-16 | RESIGNED |
| DR THOMAS EVANGELOS JANNAKOS | Jan 1966 | German | Director | 2015-11-25 UNTIL 2017-04-30 | RESIGNED |
| MR PATRICK JAMES VEYSEY | Jun 1955 | British | Secretary | 1991-11-26 UNTIL 2003-06-17 | RESIGNED |
| KATHRYN JANE MORTIMER | Secretary | 2008-11-28 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Das Uk Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |