DS FINANCIAL MANAGEMENT LIMITED - CANNOCK
Company Profile | Company Filings |
Overview
DS FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
DS FINANCIAL MANAGEMENT LIMITED was incorporated 24 years ago on 29/07/1999 and has the registered number: 03816619. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
DS FINANCIAL MANAGEMENT LIMITED was incorporated 24 years ago on 29/07/1999 and has the registered number: 03816619. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
DS FINANCIAL MANAGEMENT LIMITED - CANNOCK
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
1&2 HERITAGE PARK
CANNOCK
STAFFORDSHIRE
WS11 7LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PAUL POUNTNEY | Oct 1980 | British | Director | 2014-06-30 | CURRENT |
MR PHILIP JAMES OWEN | Dec 1985 | British | Director | 2018-01-01 | CURRENT |
MR BARRY JAMES EDWARDS | Oct 1969 | British | Director | 2014-06-30 | CURRENT |
MR ANDREW PAUL POUNTNEY | Secretary | 2014-06-30 | CURRENT | ||
MRS SUSAN JOY WHITING | Jan 1964 | British | Director | 1999-09-30 UNTIL 2004-03-16 | RESIGNED |
MR DAVID ANTHONY ROSTANCE | Dec 1946 | British | Director | 2014-06-30 UNTIL 2020-11-30 | RESIGNED |
SHAUN ANTHONY MORRIS | British | Director | 1999-07-29 UNTIL 1999-09-30 | RESIGNED | |
MR LEE GRATTAGE | Aug 1973 | British | Director | 2014-06-30 UNTIL 2015-10-27 | RESIGNED |
MR NICHOLAS EDWIN GARDNER | May 1963 | British | Director | 2000-12-01 UNTIL 2022-09-26 | RESIGNED |
MR PHILLIP ANDREW DANN | British | Director | 1999-07-29 UNTIL 2014-06-30 | RESIGNED | |
MR RICHARD WARWICK BLADEN | Mar 1953 | British | Director | 2004-03-16 UNTIL 2014-06-30 | RESIGNED |
MR DAVID WILLIAM BEARDMORE | Dec 1966 | British | Director | 2012-12-05 UNTIL 2014-06-30 | RESIGNED |
MR PHILLIP ANDREW DANN | British | Secretary | 1999-07-29 UNTIL 2014-06-30 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-29 UNTIL 1999-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Barry James Edwards | 2020-08-03 | 10/1969 | Cannock Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Andrew Paul Pountney | 2020-08-03 | 10/1980 | Cannock Staffordshire | Right to appoint and remove directors |
Mr Philip James Owen | 2020-08-03 | 12/1985 | Cannock Staffordshire | Right to appoint and remove directors |
Rostance Edwards Limited | 2017-07-28 - 2020-08-03 | Cannock Staffordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Barry James Edwards | 2016-07-28 - 2017-07-28 | 10/1969 | Cannock Staffordshire |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |