DAS SERVICES LIMITED
BRISTOL SLAMGOLD LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6NH

Company number 03457887
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address DAS HOUSE QUAY SIDE, TEMPLE BACK, BRISTOL, BS1 6NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Thomas Evangelos Jannakos as a director on 30 April 2017; Appointment of Mr James Conroy Henderson as a director on 21 April 2017; Termination of appointment of Mark Travers Rhoder as a director on 9 November 2016. The most likely internet sites of DAS SERVICES LIMITED are www.dasservices.co.uk, and www.das-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Das Services Limited is a Private Limited Company. The company registration number is 03457887. Das Services Limited has been working since 30 October 1997. The present status of the company is Active. The registered address of Das Services Limited is Das House Quay Side Temple Back Bristol Bs1 6nh. . BROWN, Catherine Jane is a Secretary of the company. BANKS, Kate Harriet is a Director of the company. HENDERSON, James Conroy is a Director of the company. Secretary ALLEN, David Stuart has been resigned. Secretary MORTIMER, Kathryn Jane has been resigned. Secretary VEYSEY, Patrick James has been resigned. Secretary LYDACO NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, David Stuart has been resigned. Director ASPLIN, Paul John has been resigned. Director GIBSON, Paul Nigel has been resigned. Director HARDMAN, John Paul Barnsley has been resigned. Director HARRIS, Richard Julian has been resigned. Director HOLDSWORTH, Anthony Edward has been resigned. Director JANNAKOS, Thomas Evangelos, Dr has been resigned. Director MORETON, Robert Colin has been resigned. Director MORTIMER, Kathryn Jane has been resigned. Director RHODER, Mark Travers has been resigned. Director SCREEN, Robert Charles has been resigned. Director TIMMINS, Paul Robert has been resigned. Director VEYSEY, Patrick James has been resigned. Director WILLSHIRE, Lyndon Geoffrey has been resigned. Director WRIGHT, Charles William Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Catherine Jane
Appointed Date: 01 April 2013
Director
BANKS, Kate Harriet
Appointed Date: 08 March 2016
56 years old
Director
HENDERSON, James Conroy
Appointed Date: 21 April 2017
50 years old

Resigned Directors

Secretary
ALLEN, David Stuart
Resigned: 28 November 2008
Appointed Date: 01 July 2003
Secretary
MORTIMER, Kathryn Jane
Resigned: 31 March 2013
Appointed Date: 28 November 2008
Secretary
VEYSEY, Patrick James
Resigned: 17 June 2003
Appointed Date: 27 November 1997
Secretary
LYDACO NOMINEES LIMITED
Resigned: 27 November 1997
Appointed Date: 14 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 1997
Appointed Date: 30 October 1997
Director
ALLEN, David Stuart
Resigned: 28 November 2008
Appointed Date: 27 November 1997
74 years old
Director
ASPLIN, Paul John
Resigned: 08 March 2015
Appointed Date: 27 November 1997
67 years old
Director
GIBSON, Paul Nigel
Resigned: 27 September 2013
Appointed Date: 19 December 2005
65 years old
Director
HARDMAN, John Paul Barnsley
Resigned: 27 November 1997
Appointed Date: 14 November 1997
63 years old
Director
HARRIS, Richard Julian
Resigned: 23 January 2015
Appointed Date: 05 March 2012
58 years old
Director
HOLDSWORTH, Anthony Edward
Resigned: 28 February 1999
Appointed Date: 27 November 1997
88 years old
Director
JANNAKOS, Thomas Evangelos, Dr
Resigned: 30 April 2017
Appointed Date: 08 March 2016
59 years old
Director
MORETON, Robert Colin
Resigned: 24 November 2005
Appointed Date: 01 September 2003
69 years old
Director
MORTIMER, Kathryn Jane
Resigned: 31 March 2015
Appointed Date: 10 March 2011
66 years old
Director
RHODER, Mark Travers
Resigned: 09 November 2016
Appointed Date: 05 March 2012
60 years old
Director
SCREEN, Robert Charles
Resigned: 23 December 2015
Appointed Date: 27 September 2013
61 years old
Director
TIMMINS, Paul Robert
Resigned: 16 October 2015
Appointed Date: 05 March 2012
60 years old
Director
VEYSEY, Patrick James
Resigned: 17 June 2003
Appointed Date: 01 October 2002
70 years old
Director
WILLSHIRE, Lyndon Geoffrey
Resigned: 30 January 2015
Appointed Date: 05 March 2012
62 years old
Director
WRIGHT, Charles William Douglas
Resigned: 16 September 2002
Appointed Date: 01 March 1999
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 1997
Appointed Date: 30 October 1997

Persons With Significant Control

Das Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAS SERVICES LIMITED Events

11 May 2017
Termination of appointment of Thomas Evangelos Jannakos as a director on 30 April 2017
28 Apr 2017
Appointment of Mr James Conroy Henderson as a director on 21 April 2017
18 Nov 2016
Termination of appointment of Mark Travers Rhoder as a director on 9 November 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 102 more events
27 Nov 1997
New director appointed
27 Nov 1997
New secretary appointed
27 Nov 1997
Registered office changed on 27/11/97 from: 1 mitchell lane bristol BS1 6BU
20 Nov 1997
Company name changed slamgold LIMITED\certificate issued on 20/11/97
30 Oct 1997
Incorporation

DAS SERVICES LIMITED Charges

15 August 2000
Legal charge
Delivered: 1 September 2000
Status: Satisfied on 30 June 2012
Persons entitled: Das Legal Expenses Insurance Company Limited
Description: The property k/a bedwas house industrial estate caerphilly…
15 August 2000
Legal charge
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Das Legal Expenses Insurance Company Limited

Similar Companies

DAS SECURITY LTD DAS SEO LIMITED DAS SHOBHA LTD DAS SMART SOLUTIONS & CO LIMITED DAS SMITH LIMITED DAS SOFT LTD DAS SOFTWARE LTD