DX SERVICES LIMITED - SLOUGH


Company Profile Company Filings

Overview

DX SERVICES LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
DX SERVICES LIMITED was incorporated 20 years ago on 04/06/2004 and has the registered number: 05146074. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

DX SERVICES LIMITED - SLOUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2023 31/03/2025

Registered Office

DITTON PARK RIDING COURT ROAD
SLOUGH
SL3 9GL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2018-04-09 CURRENT
MR SIMON NICHOLAS BLUNT Mar 1970 British Director 2024-01-29 CURRENT
MR DAVID GAY WILLIAMS Dec 1946 British Director 2004-08-20 UNTIL 2006-08-23 RESIGNED
MR PETAR CVETKOVIC Sep 1961 British Director 2010-04-30 UNTIL 2017-07-14 RESIGNED
MR DALJIT SINGH BASI Mar 1966 British Director 2016-10-31 UNTIL 2017-07-14 RESIGNED
PETER DAVID BROUGHAM Nov 1955 British Director 2004-07-19 UNTIL 2005-11-11 RESIGNED
RICHARD BARDRICK RAY Aug 1961 British Secretary 2004-08-09 UNTIL 2006-09-25 RESIGNED
MR ADAM PETER CARSWELL Mar 1968 British Secretary 2004-06-10 UNTIL 2004-08-09 RESIGNED
JOHN WALLEY MARTIN Apr 1966 British Secretary 2004-06-04 UNTIL 2004-06-10 RESIGNED
MS RAQUEL MCGRATH Secretary 2011-04-08 UNTIL 2016-05-26 RESIGNED
MR MATTHEW JOSEPH O'FLYNN British Secretary 2009-02-27 UNTIL 2011-04-08 RESIGNED
MR IAN RICHARD PAIN Jan 1965 British Secretary 2008-05-27 UNTIL 2009-02-27 RESIGNED
MRS ZOE LESLEY PEPPER Secretary 2016-10-31 UNTIL 2018-04-17 RESIGNED
ELAINE MARGARET PRATT British Secretary 2006-09-25 UNTIL 2007-03-23 RESIGNED
MR ROBERT EDWARD WARNER British Secretary 2007-03-23 UNTIL 2008-05-27 RESIGNED
MRS SARITA KAUR WILKES Secretary 2016-06-23 UNTIL 2016-10-31 RESIGNED
MR MICHAEL-JOHN SAUNDERS Nov 1960 British Director 2004-07-19 UNTIL 2005-12-09 RESIGNED
MR IAN RICHARD PAIN Jan 1965 British Director 2006-12-21 UNTIL 2016-10-31 RESIGNED
MRS ZOE LESLEY PEPPER Dec 1981 British Director 2017-07-14 UNTIL 2017-11-13 RESIGNED
MR RONALD CHARLES SERIES Aug 1951 British Director 2017-11-13 UNTIL 2022-11-15 RESIGNED
MR MICHAEL ADRIAN STONE Jun 1960 Irish Director 2006-11-24 UNTIL 2010-04-30 RESIGNED
MR ALAN FRANCIS WHELAN Jun 1961 British Director 2007-04-16 UNTIL 2008-07-18 RESIGNED
JOHN HUNTER MAXWELL Sep 1944 British Director 2004-07-12 UNTIL 2006-08-23 RESIGNED
MR HUGH OWENS Jan 1970 Scottish Director 2017-07-14 UNTIL 2018-04-17 RESIGNED
JAMES BRETT GREENBURY Apr 1961 British Director 2006-08-23 UNTIL 2008-07-16 RESIGNED
JOHN WALLEY MARTIN Apr 1966 British Director 2004-06-04 UNTIL 2004-07-19 RESIGNED
ROBERT ARTHUR LAWSON Dec 1944 British Director 2004-06-04 UNTIL 2004-07-19 RESIGNED
MR PAUL KEHOE Apr 1959 British Director 2005-11-14 UNTIL 2006-12-31 RESIGNED
PAUL NIGEL HAMPDEN SMITH Dec 1960 British Director 2004-08-09 UNTIL 2006-08-23 RESIGNED
MR MARK HAMMOND Feb 1968 British Director 2023-01-26 UNTIL 2024-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dx (Group) Plc 2016-04-06 Datchet   Slough Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QYJ LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
DX FREIGHT LIMITED LONDON Dissolved... FULL 49410 - Freight transport by road
SPECIAL MAIL SERVICES LTD LONDON Dissolved... DORMANT 53201 - Licensed carriers
TARGET WORLDWIDE EXPRESS LIMITED GATWICK AIRPO Dissolved... FULL 53202 - Unlicensed carrier
TARGET EXPRESS HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DX SECURE LTD LONDON Dissolved... FULL 53201 - Licensed carriers
EWENNY LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
DX ELECTRONIC SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DX NETWORK SERVICES LIMITED DATCHET ENGLAND Active FULL 53201 - Licensed carriers
BOOHOO.COM UK LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
DX GROUP LIMITED IVER Dissolved... GROUP 70100 - Activities of head offices
DX HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DX FINANCE LIMITED IVER Dissolved... FULL 70100 - Activities of head offices
DX (EBT TRUSTEES) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CRAWFORD HEALTHCARE HOLDINGS LIMITED KNUTSFORD Active SMALL 70100 - Activities of head offices
DX (GROUP) PLC SLOUGH ENGLAND Active GROUP 70100 - Activities of head offices
BUSINESS DIRECT LIMITED DIDCOT Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
DX (VCP) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE INSPIRATIONAL PARTNERSHIP LLP MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DX NETWORK SERVICES LIMITED DATCHET ENGLAND Active FULL 53201 - Licensed carriers
DX (GROUP) PLC SLOUGH ENGLAND Active GROUP 70100 - Activities of head offices