Company information:
D B S Brand Factors Ltd (No: 04135712)
Address: . KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ
Status: Active
Incorporated: 01-Apr-2001
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: MARCEL LUDWIG ( DOB: Sep-1980 From: Apr-2023 )
Current Director: EAMONN PARKER ( DOB: Jul-1978 From: Oct-2023 )
Current Director: EAMONN PARKER ( DOB: Jul-1978 From: Oct-2023 )
Current Director: MASSIMILIANO SAMMARTANO ( DOB: Jul-1972 From: Oct-2017 )
Resigned Director: CHRISTINE SUSAN AVIS ( DOB: May-1964 From: Jan-2001 To: Jan-2001 )
Resigned Director: COLIN BLEBTA ( DOB: Jan-1964 From: Jun-2011 To: Apr-2023 )
Resigned Director: ROGER WILLIAM HUGHES ( DOB: Jan-1945 From: Apr-2001 To: Jun-2011 )
Resigned Director: DAVID KENNETH JONES ( DOB: May-1949 From: Apr-2001 To: Jun-2011 )
Resigned Director: ULRIKE THERESE JUST ( DOB: Mar-1980 From: Oct-2020 To: Oct-2023 )
Resigned Director: KERRY JAMES MCDONAGH ( DOB: Oct-1957 From: Jun-2011 To: Sep-2017 )
Resigned Secretary: ROGER WILLIAM HUGHES ( DOB: Jan-1945 From: Apr-2001 To: Jun-2011 )
Resigned Secretary: NORTH WEST REGISTRATION SERVICES (1994) LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Secretary: PETER JOHN SIMMONDS ( From: Jun-2011 To: Dec-2012 )
Persons of Significant Control:
Linde Sterling Limited, Basingstoke, Hampshire, RG21 6XJ: Ownership of shares – 75% or more (Notified: 2016-04-06)
Kion Group Ag, 8 Thea-Rasche-Strasse, 60549 Frankfurt, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |