Company number 05277765
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 27 BYFORDS ROAD, HUNTLEY, GLOUCESTER, GLOUCESTERSHIRE, GL19 3EL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Amended total exemption small company accounts made up to 30 November 2014. The most likely internet sites of DS DESIGNS EUROPE LTD are www.dsdesignseurope.co.uk, and www.ds-designs-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ds Designs Europe Ltd is a Private Limited Company.
The company registration number is 05277765. Ds Designs Europe Ltd has been working since 04 November 2004.
The present status of the company is Active. The registered address of Ds Designs Europe Ltd is 27 Byfords Road Huntley Gloucester Gloucestershire Gl19 3el. . ANDREASSEN, Daniel is a Director of the company. ANDREASSEN, Jo is a Director of the company. Secretary PHELPS, Jane has been resigned. Director PHELPS, Stephen has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
PHELPS, Jane
Resigned: 23 October 2011
Appointed Date: 04 November 2004
Director
PHELPS, Stephen
Resigned: 15 October 2012
Appointed Date: 04 November 2004
63 years old
Persons With Significant Control
Mr Daniel Andreassen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jo Andreassen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DS DESIGNS EUROPE LTD Events
10 Dec 2016
Confirmation statement made on 4 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Dec 2015
Amended total exemption small company accounts made up to 30 November 2014
05 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
29 Jan 2007
Registered office changed on 29/01/07 from: 27 byfords road huntley gloucester GL19 3EL
04 Dec 2006
Return made up to 04/11/06; full list of members
19 Jul 2006
Accounts for a dormant company made up to 30 November 2005
23 Nov 2005
Return made up to 04/11/05; full list of members
04 Nov 2004
Incorporation