Company number 05016519
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 109 SILVERDALE AVENUE, WALTON-ON-THAMES, SURREY, KT12 1EH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 400
. The most likely internet sites of D.E.S. COMMUNICATIONS LIMITED are www.descommunications.co.uk, and www.d-e-s-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Feltham Rail Station is 5 miles; to Fulwell Rail Station is 5.1 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D E S Communications Limited is a Private Limited Company.
The company registration number is 05016519. D E S Communications Limited has been working since 15 January 2004.
The present status of the company is Active. The registered address of D E S Communications Limited is 109 Silverdale Avenue Walton On Thames Surrey Kt12 1eh. . HENDRY, George Thomas is a Director of the company. LUNNON, Gregory Stephen is a Director of the company. WALDRON, Mark is a Director of the company. Secretary LUNNON, Gregory Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUSHELL, Brian Thomas has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Persons With Significant Control
Mr George Thomas Hendry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Waldron
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Stephen Lunnon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D.E.S. COMMUNICATIONS LIMITED Events
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 May 2016
Accounts for a small company made up to 31 August 2015
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
30 May 2015
Accounts for a small company made up to 31 August 2014
11 May 2015
Termination of appointment of Gregory Stephen Lunnon as a secretary on 5 May 2015
...
... and 24 more events
22 Sep 2004
New director appointed
22 Sep 2004
New director appointed
25 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/08/04
15 Jan 2004
Secretary resigned
15 Jan 2004
Incorporation