DFS SPAIN LIMITED
Overview
| Company Name | DFS SPAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09668511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DFS SPAIN LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DFS SPAIN LIMITED located?
| Registered Office Address | 1 Rockingham Way, Redhouse Interchange Adwick-Le-Street DN6 7NA Doncaster South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DFS SPAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DFS SPAIN LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2024 |
| Overdue | No |
What are the latest filings for DFS SPAIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Nicholas James Smith on Jan 30, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Marie Wall as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Anthony Fallon as a director on Jan 17, 2025 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 160 pages | PARENT_ACC | ||
Director's details changed for Mr Nicholas James Smith on Apr 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Giles Stacey on Apr 16, 2024 | 2 pages | CH01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 26, 2022 | 22 pages | AA | ||
Appointment of Mr John Anthony Fallon as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Schmidt as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Nicholas James Smith as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 27, 2021 | 24 pages | AA | ||
Full accounts made up to Jun 28, 2020 | 29 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy Giles Stacey on Feb 15, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 20 pages | AA | ||
Who are the officers of DFS SPAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Elizabeth | Secretary | Rockingham Way, Redhouse Interchange Adwick-Le-Street DN6 7NA Doncaster 1 South Yorkshire United Kingdom | 251011040001 | |||||||
| SMITH, Nicholas James | Director | Rockingham Way, Redhouse Interchange Adwick-Le-Street DN6 7NA Doncaster 1 South Yorkshire United Kingdom | England | British | Company Director | 260375380003 | ||||
| STACEY, Timothy Giles | Director | Rockingham Way, Redhouse Interchange Adwick-Le-Street DN6 7NA Doncaster 1 South Yorkshire United Kingdom | England | British | Director | 117723810003 | ||||
| WALL, Marie Ann | Director | Rockingham Way, Redhouse Interchange Adwick-Le-Street DN6 7NA Doncaster 1 South Yorkshire United Kingdom | United Kingdom | British | Director | 331435750001 | ||||
| WALKER, Paul Antony | Secretary | Rockingham Way, Redhouse Interchange Adwick-Le-Street DN6 7NA Doncaster 1 South Yorkshire United Kingdom | 199048000001 | |||||||
| BAKER, Keith | Director | Rockingham Way, Redhouse Interchange Adwick-Le-Street DN6 7NA Doncaster 1 South Yorkshire United Kingdom | England | British | Director | 74424120001 | ||||
| BANCROFT, Nicola Jayne | Director | Rockingham Way, Redhouse Interchange Adwick-Le-Street DN6 7NA Doncaster 1 South Yorkshire United Kingdom | England | British | Director | 211975740001 | ||||
| BARNES, William Robert | Director | Rockingham Way, Redhouse Interchange Adwick-Le-Street DN6 7NA Doncaster 1 South Yorkshire United Kingdom | United Kingdom | British | Director | 152961470001 | ||||
| FALLON, John Anthony | Director | Rockingham Way, Redhouse Interchange Adwick-Le-Street DN6 7NA Doncaster 1 South Yorkshire United Kingdom | England | British | Company Director | 286319870001 | ||||
| FILBY, Ian Francis | Director | Rockingham Way, Redhouse Interchange Adwick-Le-Street DN6 7NA Doncaster 1 South Yorkshire United Kingdom | United Kingdom | British | Director | 153112290001 | ||||
| MOULD, Graham | Director | Rockingham Way, Redhouse Interchange Adwick-Le-Street DN6 7NA Doncaster 1 South Yorkshire United Kingdom | United Kingdom | British | Director | 84474550001 | ||||
| SCHMIDT, Michael Stefan | Director | Rockingham Way, Redhouse Interchange Adwick-Le-Street DN6 7NA Doncaster 1 South Yorkshire United Kingdom | England | British | Company Director | 258038660002 |
Who are the persons with significant control of DFS SPAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dfs Furniture Company Limited | Apr 06, 2016 | Rockingham Way, Redhouse Interchange Adwick-Le-Street DN6 7NA Doncaster 1 South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0