D.E.S. MANAGEMENT SERVICES LIMITED
GREAT WEST ROAD

Hellopages » Greater London » Hounslow » TW8 9EX

Company number 03091431
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address UNIT 9 SHIELD DRIVE, WEST CROSS CENTRE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9EX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of D.E.S. MANAGEMENT SERVICES LIMITED are www.desmanagementservices.co.uk, and www.d-e-s-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. D E S Management Services Limited is a Private Limited Company. The company registration number is 03091431. D E S Management Services Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of D E S Management Services Limited is Unit 9 Shield Drive West Cross Centre Great West Road Brentford Middlesex Tw8 9ex. . MORRIS, Deborah is a Secretary of the company. ANDREWS, Brenda is a Director of the company. ANDREWS, Raymond William is a Director of the company. Secretary ANDREWS, Raymond William has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, Carys has been resigned. Director BOOTH, Barry has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOPER, Edward has been resigned. Director STONE, Neil Barry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MORRIS, Deborah
Appointed Date: 28 February 2002
Director
ANDREWS, Brenda
Appointed Date: 19 May 2005
72 years old
Director
ANDREWS, Raymond William
Appointed Date: 22 August 1995
71 years old

Resigned Directors

Secretary
ANDREWS, Raymond William
Resigned: 28 February 2002
Appointed Date: 22 August 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 August 1995
Appointed Date: 15 August 1995
Director
ANDREWS, Carys
Resigned: 29 May 2007
Appointed Date: 09 January 2004
42 years old
Director
BOOTH, Barry
Resigned: 15 March 2002
Appointed Date: 21 September 2000
61 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 August 1995
Appointed Date: 15 August 1995
35 years old
Director
COOPER, Edward
Resigned: 31 July 2001
Appointed Date: 22 August 1995
84 years old
Director
STONE, Neil Barry
Resigned: 15 March 2002
Appointed Date: 21 September 2000
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 August 1995
Appointed Date: 15 August 1995

Persons With Significant Control

Mr Raymond William Andrews
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Brenda Andrews
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.E.S. MANAGEMENT SERVICES LIMITED Events

06 Sep 2016
Confirmation statement made on 15 August 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 29 February 2016
01 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2015
Total exemption small company accounts made up to 28 February 2015
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 20,000
...
... and 63 more events
06 Sep 1995
Secretary resigned;new secretary appointed;director resigned
06 Sep 1995
Registered office changed on 06/09/95 from: 33 crwys road cardiff CF2 4YF
06 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1995
Company name changed kybury LIMITED\certificate issued on 01/09/95
15 Aug 1995
Incorporation

D.E.S. MANAGEMENT SERVICES LIMITED Charges

27 February 2004
Legal charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property far reins 80 huddersfield road honley west…
6 December 1999
Mortgage debenture
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 March 1997
Legal mortgage
Delivered: 4 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at 2 brunel court dean road yate avon with the…
30 December 1996
Fixed and floating charge
Delivered: 3 January 1997
Status: Satisfied on 28 January 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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