DUTCH DESIGN (UK) SYSTEMS LIMITED — 07071796, London , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	DUTCH DESIGN (UK) SYSTEMS LIMITED copy copied
Company number	07071796 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 10 November 2009 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Monday, 19 May 2025 due by Sunday, 01 June 2025 Last statement dated Sunday, 19 May 2024
Nature of business (SIC)	43330 - Floor and wall covering copy copied
Registered office address	UNIT 1 FIVE EASTFIELDS AVENUE, WANDSWORTH, ENGLAND, LONDON, SW18 1FU copy copied

Officers

(as of 15.08.2022)

DENNIS, Alexander Christian

Status:	Active
Appointed on:	Friday, 01 October 2010
Correspondence address:	Unit 1 Five Eastfields Avenue, Wandsworth, London, England, SW18 1FU
Nationality:	British
Date of birth:	June 1970
Role:	Director
Occupation:	Company Director
Country of residence:	England

DENNIS, Helen Margaret

Status:	Active
Appointed on:	Monday, 02 November 2020
Correspondence address:	1 Beauchamp Court 10 Victors Way, Barnet, United Kingdom, Hertfordshire, EN5 5TZ
Nationality:	British
Date of birth:	May 1969
Role:	Director
Occupation:	Director
Country of residence:	England

BISNATH, Anthony

Status:	Not active
Appointed on:	Thursday, 07 April 2016
Resigned on:	Thursday, 04 April 2019
Correspondence address:	Unit 1 Five Eastfields Avenue, Wandsworth, London, England, SW18 1FU
Role:	Secretary

BOLS, David Wilhelmus

Status:	Not active
Appointed on:	Saturday, 02 October 2010
Resigned on:	Tuesday, 26 April 2016
Correspondence address:	The Lodge, Portobello Dock 551 Harrow Road, London, England, W10 4RH
Nationality:	Dutch
Date of birth:	April 1980
Role:	Director
Occupation:	Company Director
Country of residence:	Netherlands

DENNIS, Helen Margaret

Status:	Not active
Appointed on:	Tuesday, 10 November 2009
Resigned on:	Wednesday, 06 October 2010
Correspondence address:	Turnbull House 226 Mulgrave Road, Cheam, England, Surrey, SM2 6JT
Nationality:	British
Date of birth:	May 1969
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Alexander Christian Dennis

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 1 Five Eastfields Avenue, Wandsworth, London, England, SW18 1FU
Nationality:	British
Date of birth:	June 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm