DPA SUPPORT SERVICES LIMITED
WATFORD GRASPBLEND LIMITED

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Company number 03250921
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Andrew William Percival as a director on 31 May 2016. The most likely internet sites of DPA SUPPORT SERVICES LIMITED are www.dpasupportservices.co.uk, and www.dpa-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dpa Support Services Limited is a Private Limited Company. The company registration number is 03250921. Dpa Support Services Limited has been working since 17 September 1996. The present status of the company is Active. The registered address of Dpa Support Services Limited is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . BONNET, Jean-Pierre Pierre is a Director of the company. HUDSON, Ian David is a Director of the company. MURPHY, Rory John is a Director of the company. Secretary BOWLER, David William has been resigned. Secretary COMBA, Alexander Michael has been resigned. Secretary ELLIS, Tony Leslie has been resigned. Secretary FRASER, Kay Lisa has been resigned. Secretary IVES, Margaret Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWLER, David William has been resigned. Director CHRISTAKIS, Anastasios has been resigned. Director FINCH, David John has been resigned. Director IVES, Henry George has been resigned. Director LEWIS, David Geoffrey has been resigned. Director MATTHEWS, Andrew has been resigned. Director PERCIVAL, Andrew William has been resigned. Director POUJOL, Jean Alain Marie Joseph has been resigned. Director SNOW, William Henry has been resigned. Director STYLES, Robert James has been resigned. Director WHITTINGTON, John has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BONNET, Jean-Pierre Pierre
Appointed Date: 15 January 2016
69 years old
Director
HUDSON, Ian David
Appointed Date: 15 January 2016
61 years old
Director
MURPHY, Rory John
Appointed Date: 05 May 2016
56 years old

Resigned Directors

Secretary
BOWLER, David William
Resigned: 29 February 2008
Appointed Date: 31 January 2003
Secretary
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 29 February 2008
Secretary
ELLIS, Tony Leslie
Resigned: 31 January 2003
Appointed Date: 22 February 2000
Secretary
FRASER, Kay Lisa
Resigned: 22 February 2000
Appointed Date: 26 June 1998
Secretary
IVES, Margaret Jane
Resigned: 26 June 1998
Appointed Date: 04 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1996
Appointed Date: 17 September 1996
Director
BOWLER, David William
Resigned: 30 January 2008
Appointed Date: 26 June 1998
80 years old
Director
CHRISTAKIS, Anastasios
Resigned: 05 March 2010
Appointed Date: 06 August 2009
52 years old
Director
FINCH, David John
Resigned: 19 January 2016
Appointed Date: 15 December 1998
61 years old
Director
IVES, Henry George
Resigned: 26 June 1998
Appointed Date: 04 October 1996
86 years old
Director
LEWIS, David Geoffrey
Resigned: 20 December 2013
Appointed Date: 15 December 2011
56 years old
Director
MATTHEWS, Andrew
Resigned: 19 December 2011
Appointed Date: 28 December 2005
63 years old
Director
PERCIVAL, Andrew William
Resigned: 31 May 2016
Appointed Date: 03 February 2016
53 years old
Director
POUJOL, Jean Alain Marie Joseph
Resigned: 31 August 2009
Appointed Date: 06 February 2008
48 years old
Director
SNOW, William Henry
Resigned: 03 February 2016
Appointed Date: 20 December 2013
67 years old
Director
STYLES, Robert James
Resigned: 06 April 2009
Appointed Date: 28 December 2005
50 years old
Director
WHITTINGTON, John
Resigned: 20 December 2013
Appointed Date: 15 December 2011
65 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 19 December 2011
Appointed Date: 01 December 2010
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 1996
Appointed Date: 17 September 1996

Persons With Significant Control

Dpass Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DPA SUPPORT SERVICES LIMITED Events

23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Andrew William Percival as a director on 31 May 2016
25 May 2016
Appointment of Rory John Murphy as a director on 5 May 2016
02 Mar 2016
Appointment of Andrew William Percival as a director on 3 February 2016
...
... and 90 more events
22 Oct 1996
New secretary appointed
22 Oct 1996
Director resigned
22 Oct 1996
Secretary resigned
22 Oct 1996
Registered office changed on 22/10/96 from: 1 mitchell lane, bristol, BS1 6BU
17 Sep 1996
Incorporation

DPA SUPPORT SERVICES LIMITED Charges

22 May 2000
Supplemental debenture
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: Paribas,as Security Trustee
Description: F/Hold property known as land to north of chafeys…
16 March 2000
Debenture made between the company and paribas (the security trustee on trust for the finance parties as defined)
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Paribas
Description: .. fixed and floating charges over the undertaking and all…

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