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 - CAERPHILLY

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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