DSN MARKETING LIMITED
CRAWLEY DISCOUNT SATELLITE NAVIGATION LIMITED

Hellopages » West Sussex » Crawley » RH11 8AD

Company number 05574267
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address C/O LEWIS ROWELL & CO, 20 SPRINGFIELD ROAD, CRAWLEY, WEST SUSSEX, RH11 8AD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Adam Tom William Smith on 11 April 2016. The most likely internet sites of DSN MARKETING LIMITED are www.dsnmarketing.co.uk, and www.dsn-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.5 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsn Marketing Limited is a Private Limited Company. The company registration number is 05574267. Dsn Marketing Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Dsn Marketing Limited is C O Lewis Rowell Co 20 Springfield Road Crawley West Sussex Rh11 8ad. . HOGBEN, Joanne Helen is a Secretary of the company. HOGBEN, Antony James is a Director of the company. HOGBEN, Joanne Helen is a Director of the company. SMITH, Adam Tom William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HOGBEN, Joanne Helen
Appointed Date: 26 September 2005
Director
HOGBEN, Antony James
Appointed Date: 26 September 2005
51 years old
Director
HOGBEN, Joanne Helen
Appointed Date: 26 September 2005
46 years old
Director
SMITH, Adam Tom William
Appointed Date: 01 May 2014
44 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Mr Antony Hogben
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Helen Hogben
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DSN MARKETING LIMITED Events

18 Oct 2016
Confirmation statement made on 26 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Director's details changed for Mr Adam Tom William Smith on 11 April 2016
12 Feb 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
15 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 4
...
... and 33 more events
10 Oct 2005
New director appointed
10 Oct 2005
New secretary appointed;new director appointed
10 Oct 2005
Secretary resigned
10 Oct 2005
Director resigned
26 Sep 2005
Incorporation

DSN MARKETING LIMITED Charges

27 February 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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