DTD EUROPEAN SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 06004362
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of DTD EUROPEAN SERVICES LIMITED are www.dtdeuropeanservices.co.uk, and www.dtd-european-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Dtd European Services Limited is a Private Limited Company. The company registration number is 06004362. Dtd European Services Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Dtd European Services Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . VON GUINNEAU, Curt Anthony is a Director of the company. Secretary BOHM, Stefan has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRINKMANN, Michael Manfred has been resigned. Director WAGNER, Ulrich has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
VON GUINNEAU, Curt Anthony
Appointed Date: 01 January 2014
62 years old

Resigned Directors

Secretary
BOHM, Stefan
Resigned: 01 September 2014
Appointed Date: 09 November 2007
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 09 November 2007
Appointed Date: 21 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Director
BRINKMANN, Michael Manfred
Resigned: 01 September 2014
Appointed Date: 21 November 2006
56 years old
Director
WAGNER, Ulrich
Resigned: 05 February 2016
Appointed Date: 01 September 2014
59 years old

Persons With Significant Control

Dtd Dienstleistungsgesellschaft Mbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DTD EUROPEAN SERVICES LIMITED Events

29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
25 Jun 2016
Accounts for a small company made up to 31 December 2015
23 Mar 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
25 Feb 2016
Termination of appointment of Ulrich Wagner as a director on 5 February 2016
09 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
...
... and 30 more events
06 Dec 2007
Secretary resigned
21 Nov 2007
New secretary appointed
01 Jun 2007
Accounting reference date extended from 30/11/07 to 31/12/07
21 Nov 2006
Secretary resigned
21 Nov 2006
Incorporation

DTD EUROPEAN SERVICES LIMITED Charges

28 December 2012
Charge over account
Delivered: 31 December 2012
Status: Outstanding
Persons entitled: Barclays Private Clients International Limited
Description: Right title and interest in and to the account with account…

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