DSS FIRM LTD.
CARDIFF DOCUMENT STORAGE SERVICES LTD

Hellopages » Cardiff » Cardiff » CF24 2SA
Company number 06401230
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address COMPANY CONSULTANTS UNIT FFORDD PENGAM, 2 ALEXANDRA GATE, CARDIFF, WALES, CF24 2SA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DSS FIRM LTD. are www.dssfirm.co.uk, and www.dss-firm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dss Firm Ltd is a Private Limited Company. The company registration number is 06401230. Dss Firm Ltd has been working since 17 October 2007. The present status of the company is Active. The registered address of Dss Firm Ltd is Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff Wales Cf24 2sa. . FEDORYSHCHEVA, Olena is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director FEDORYSHCHEVA, Olena has been resigned. Director PAYET, Vanessa Marie-Antoine has been resigned. Director VAREY, Nathan Edward has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Director EIGHTH HOLDING CO. has been resigned. Director PRIVATE ASSET GROUP LTD. has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FEDORYSHCHEVA, Olena
Appointed Date: 23 July 2016
50 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 16 November 2012
Appointed Date: 17 October 2007

Director
FEDORYSHCHEVA, Olena
Resigned: 23 October 2016
Appointed Date: 07 November 2014
50 years old

Director
PAYET, Vanessa Marie-Antoine
Resigned: 07 November 2014
Appointed Date: 23 November 2012
44 years old

Director
VAREY, Nathan Edward
Resigned: 16 November 2012
Appointed Date: 17 September 2008
41 years old

Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 16 November 2012
Appointed Date: 17 October 2007

Director
EIGHTH HOLDING CO.
Resigned: 07 November 2014
Appointed Date: 23 November 2012

Director
PRIVATE ASSET GROUP LTD.
Resigned: 07 November 2014
Appointed Date: 23 November 2012

Persons With Significant Control

Olena Fedoryshcheva
Notified on: 24 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

Olena Fedoryshcheva
Notified on: 6 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DSS FIRM LTD. Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
23 Oct 2016
Appointment of Olena Fedoryshcheva as a director on 23 July 2016
...
... and 33 more events
23 Oct 2009
Annual return made up to 17 October 2009 with full list of shareholders
18 Nov 2008
Accounts for a dormant company made up to 31 October 2008
20 Oct 2008
Return made up to 17/10/08; full list of members
17 Sep 2008
Director appointed nathan edward varey
17 Oct 2007
Incorporation