D S CALLARDS LIMITED - POOLE
Company Profile | Company Filings |
Overview
D S CALLARDS LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
D S CALLARDS LIMITED was incorporated 31 years ago on 08/06/1993 and has the registered number: 02825085. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
D S CALLARDS LIMITED was incorporated 31 years ago on 08/06/1993 and has the registered number: 02825085. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
D S CALLARDS LIMITED - POOLE
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
2 NUFFIELD ROAD NUFFIELD ROAD
POOLE
BH17 0RB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CALLARDS TECHNOLOGY LIMITED (until 13/11/2006)
CALLARDS TECHNOLOGY LIMITED (until 13/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAM BURSEY | May 1976 | British | Director | 2022-11-02 | CURRENT |
MRS DEBBIE SEELEY | Nov 1979 | British | Director | 2022-11-02 | CURRENT |
MR DANIEL HOBSON | Jun 1975 | British | Director | 2022-11-02 | CURRENT |
MR DARRYL SACKETT | Jul 1983 | British | Director | 2023-10-16 | CURRENT |
MR JEREMY PAUL BUCKNELL | Jun 1971 | British | Director | 2022-11-02 | CURRENT |
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1993-06-08 UNTIL 1993-06-08 | RESIGNED | ||
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1993-06-08 UNTIL 1993-06-08 | RESIGNED | ||
DAVISONS LIMITED | Corporate Secretary | 2001-02-02 UNTIL 2004-05-27 | RESIGNED | ||
MR ANTHONY SQUIRE | Jul 1943 | Secretary | 1994-01-26 UNTIL 1996-08-15 | RESIGNED | |
RAYMOND JOHN KEMP | Apr 1951 | British | Secretary | 2004-05-27 UNTIL 2022-11-02 | RESIGNED |
HELEN CLARE STONE | Secretary | 1996-08-15 UNTIL 2001-02-02 | RESIGNED | ||
JENNIFER GLADYS TAYLOR | British | Secretary | 1993-06-08 UNTIL 1994-01-26 | RESIGNED | |
MS MICHELLE HTUN-KAY | Feb 1975 | American | Director | 2022-11-02 UNTIL 2024-05-03 | RESIGNED |
JOHN CHARLES WARD | Jul 1960 | British | Director | 2001-02-02 UNTIL 2004-05-27 | RESIGNED |
JOHN ANTHONY TAYLOR | Apr 1941 | British | Director | 1993-06-08 UNTIL 2004-05-10 | RESIGNED |
MR MARK ANDREW STRINGER | Apr 1967 | British | Director | 2017-04-10 UNTIL 2018-01-31 | RESIGNED |
MR DAVID JOHN STONE | May 1960 | Irish | Director | 1994-01-26 UNTIL 2008-06-07 | RESIGNED |
MR GREGORY JOHN NIELSON | Aug 1973 | British | Director | 2022-11-02 UNTIL 2024-05-03 | RESIGNED |
MR SEAN MATTHEWS | Jun 1974 | British | Director | 2022-11-02 UNTIL 2024-05-03 | RESIGNED |
RAYMOND JOHN KEMP | Apr 1951 | British | Director | 2004-05-27 UNTIL 2022-11-02 | RESIGNED |
MR DANIEL BOLGER | May 1972 | British | Director | 2022-11-02 UNTIL 2024-05-03 | RESIGNED |
ADRIAN FRANCIS HANDLEY | British | Director | 2004-05-27 UNTIL 2022-11-02 | RESIGNED | |
JONATHAN PAUL CAMP | Sep 1960 | British | Director | 2009-09-01 UNTIL 2011-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Midmarch Limited | 2016-04-06 | Ashburton Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |