DFS TRADING LIMITED

  • Overview
  • Summary
  • Address
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDFS TRADING LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number NF004177
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is DFS TRADING LIMITED located?

    Registered Office Address
    49 Boucher Road
    Belfast
    BT12 6HR
    Undeliverable Registered Office AddressNo

    DFS TRADING LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date does not need to be supplied by company
    Is a Credit or Financial InstitutionNo
    Originating Registry CountryENGLAND
    Company Number1735950

    What are the latest filings for DFS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of closure of a place of business

    NF004177 company closed\23/08/2012
    1 pagesLET-CESS

    legacy

    1 pages233(NI)

    legacy

    51 pages641(NI)

    Who are the officers of DFS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODHUNTER, Barry
    14 Meadow Garth
    Tadcaster
    LS24 8LY North Yorkshire
    Secretary
    14 Meadow Garth
    Tadcaster
    LS24 8LY North Yorkshire
    145095870001
    BAKER, Keith
    1 Saznt Leonards Close
    Cambridge Road
    CB11 3TQ Newport
    Saffron Nalden, Essex
    Director
    1 Saznt Leonards Close
    Cambridge Road
    CB11 3TQ Newport
    Saffron Nalden, Essex
    EnglandBritishDirector Of Operations Sth74424120001
    BARNES, William Robert
    The Pines
    60 Kneeton Road
    NG13 8PJ East Bridgeford
    Nottinghamshire
    Director
    The Pines
    60 Kneeton Road
    NG13 8PJ East Bridgeford
    Nottinghamshire
    United KingdomBritishFinance Director152961470001
    DENNIS, Barry
    The Daffodils
    Salters Lane
    DE4 2PA Hatlock
    Derbyshire
    Director
    The Daffodils
    Salters Lane
    DE4 2PA Hatlock
    Derbyshire
    United KingdomBritishCommercial Director74424230002
    ELLIS, Harvey George
    80 Crusader Drive
    Richmond Hill
    DN5 7RX Sprotbrough
    Doncaster, Sth Yorkshire
    Director
    80 Crusader Drive
    Richmond Hill
    DN5 7RX Sprotbrough
    Doncaster, Sth Yorkshire
    United KingdomBritishProduction Director74424300001
    GLOVER, Stuart Melvin
    7 Beech House
    Weetwood Lane
    LS16 5TZ Leeds
    West Yorkshire
    Director
    7 Beech House
    Weetwood Lane
    LS16 5TZ Leeds
    West Yorkshire
    EnglandBritishFinancial Services Director74424430002
    KIRKHAM, Graham, Lord
    Norton House
    Cadeby Road
    DN5 7SE Sprotbrough
    Doncaster, Sth Yorkshire
    Director
    Norton House
    Cadeby Road
    DN5 7SE Sprotbrough
    Doncaster, Sth Yorkshire
    EnglandBritishChairman65020360001
    MASSEY, Jonathan Hugh
    Roseleigh House
    North Moor Road
    DN10 4LW Walkeringham
    Doncaster, Sth Yorkshire
    Director
    Roseleigh House
    North Moor Road
    DN10 4LW Walkeringham
    Doncaster, Sth Yorkshire
    EnglandBritishChief Operating Officer21602330001
    MOULD, Graham
    Weldwood
    307 Bawtry Road
    DN4 7PA Bessacarr
    Doncaster, Sth Yorkshire
    Director
    Weldwood
    307 Bawtry Road
    DN4 7PA Bessacarr
    Doncaster, Sth Yorkshire
    United KingdomBritishTraining Director84474550001
    PAYLING, David
    16 Waterson Close
    Berryhill
    NG18 4JG Mansfield
    Nottinghamshire
    Director
    16 Waterson Close
    Berryhill
    NG18 4JG Mansfield
    Nottinghamshire
    United KingdomBritishDirector Of Operations North74424620002
    TROFIMONICI, Andrew Stefan
    7 Manor Farm Close
    Sutton
    DN6 9LQ Doncaster
    South Yorkshire
    Director
    7 Manor Farm Close
    Sutton
    DN6 9LQ Doncaster
    South Yorkshire
    BritishMarketing Director145095860001

    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