DAS SERVICES LIMITED - CAERPHILLY
Company Profile | Company Filings |
Overview
DAS SERVICES LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
DAS SERVICES LIMITED was incorporated 26 years ago on 30/10/1997 and has the registered number: 03457887. The accounts status is FULL and accounts are next due on 30/09/2024.
DAS SERVICES LIMITED was incorporated 26 years ago on 30/10/1997 and has the registered number: 03457887. The accounts status is FULL and accounts are next due on 30/09/2024.
DAS SERVICES LIMITED - CAERPHILLY
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 | 31/12/2022 | 30/09/2024 |
Registered Office
DAS PARC GREENWAY COURT
CAERPHILLY
CF83 8DW
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN SCREEN | Aug 1979 | British | Director | 2024-01-02 | CURRENT |
ANTHONY CORAM | Nov 1969 | British | Director | 2024-01-02 | CURRENT |
KATE HARRIET BANKS | Oct 1969 | British | Director | 2016-03-08 | CURRENT |
MRS CATHERINE JANE BROWN | Secretary | 2013-04-01 | CURRENT | ||
MR BRYNLEY CASE | Secretary | 2020-03-17 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-10-30 UNTIL 1997-11-14 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-30 UNTIL 1997-11-14 | RESIGNED | ||
LYDACO NOMINEES LIMITED | Corporate Secretary | 1997-11-14 UNTIL 1997-11-27 | RESIGNED | ||
MR DAVID STUART ALLEN | British | Secretary | 2003-07-01 UNTIL 2008-11-28 | RESIGNED | |
KATHRYN JANE MORTIMER | Secretary | 2008-11-28 UNTIL 2013-03-31 | RESIGNED | ||
MR PATRICK JAMES VEYSEY | Jun 1955 | British | Secretary | 1997-11-27 UNTIL 2003-06-17 | RESIGNED |
MR MARK TRAVERS RHODER | Oct 1965 | British | Director | 2012-03-05 UNTIL 2016-11-09 | RESIGNED |
DR THOMAS EVANGELOS JANNAKOS | Jan 1966 | German | Director | 2016-03-08 UNTIL 2017-04-30 | RESIGNED |
ROBERT COLIN MORETON | British | Director | 2003-09-01 UNTIL 2005-11-24 | RESIGNED | |
MRS KATHRYN JANE MORTIMER | Sep 1959 | British | Director | 2011-03-10 UNTIL 2015-03-31 | RESIGNED |
MR PAUL ROBERT TIMMINS | Aug 1965 | British | Director | 2012-03-05 UNTIL 2015-10-16 | RESIGNED |
MR ROBERT CHARLES SCREEN | Dec 1963 | British | Director | 2013-09-27 UNTIL 2015-12-23 | RESIGNED |
MR DAVID SWIGCISKI | May 1972 | British | Director | 2019-04-01 UNTIL 2024-02-01 | RESIGNED |
MR JAMES CONROY HENDERSON | Oct 1975 | British | Director | 2017-04-21 UNTIL 2019-03-31 | RESIGNED |
MR PATRICK JAMES VEYSEY | Jun 1955 | British | Director | 2002-10-01 UNTIL 2003-06-17 | RESIGNED |
MR LYNDON GEOFFREY WILLSHIRE | Jan 1963 | British | Director | 2012-03-05 UNTIL 2015-01-30 | RESIGNED |
MR CHARLES WILLIAM DOUGLAS WRIGHT | Sep 1953 | British | Director | 1999-03-01 UNTIL 2002-09-16 | RESIGNED |
MR ANTHONY EDWARD HOLDSWORTH | Feb 1937 | British | Director | 1997-11-27 UNTIL 1999-02-28 | RESIGNED |
MR PAUL NIGEL GIBSON | Feb 1960 | British | Director | 2005-12-19 UNTIL 2013-09-27 | RESIGNED |
MR RICHARD JULIAN HARRIS | May 1967 | British | Director | 2012-03-05 UNTIL 2015-01-23 | RESIGNED |
MR JOHN PAUL BARNSLEY HARDMAN | Dec 1961 | British | Director | 1997-11-14 UNTIL 1997-11-27 | RESIGNED |
MR GERALD COX | May 1954 | British | Director | 2017-07-13 UNTIL 2019-03-31 | RESIGNED |
MR THOMAS BIERMANN | Oct 1976 | German | Director | 2019-03-29 UNTIL 2023-04-19 | RESIGNED |
MS ANNIE FIONA BERNAYS | Jan 1979 | British | Director | 2023-07-07 UNTIL 2024-02-01 | RESIGNED |
MR PAUL JOHN ASPLIN | Apr 1958 | British | Director | 1997-11-27 UNTIL 2015-03-08 | RESIGNED |
MR DAVID STUART ALLEN | British | Director | 1997-11-27 UNTIL 2008-11-28 | 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 |