Company information:
Dts Europe Limited (No: 04722781)
Status: Active - Proposal to Strike off
Incorporated: 04-Mar-2003
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 12-Dec-2020
Industry Class: 74990 - Non-trading company
Current Director: PHILIP FRANCIS PAULINUS EMMEL ( DOB: Sep-1964 From: Jul-2010 )
Resigned Director: TERENCE GRAY ( DOB: Nov-1957 From: Jul-2010 To: Sep-2012 )
Resigned Director: ANTONY PETER NOWAK ( DOB: May-1953 From: Nov-2004 To: Dec-2008 )
Resigned Director: NICHOLAS ALAN ROCHE ( DOB: Jun-1953 From: May-2003 To: Nov-2004 )
Resigned Director: CHRISTOPHER RICHARD CLEMENT THOMAS ( DOB: Jul-1957 From: Nov-2008 To: Sep-2010 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Apr-2003 To: May-2003 )
Resigned Secretary: MICHAEL ACHESON ( From: Dec-2008 To: Jan-2017 )
Resigned Secretary: LISA CAROLINE CANT ( From: Nov-2004 To: Aug-2007 )
Resigned Secretary: ANTONY PETER NOWAK ( DOB: May-1953 From: Aug-2007 To: Dec-2008 )
Resigned Secretary: PROFESSIONAL LEGAL SERVICES LIMITED ( From: May-2003 To: Nov-2004 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Apr-2003 To: May-2003 )
Persons of Significant Control:
Mr Philip Emmel, Brookmans Park Transmission Station Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6NE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2019-06 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1 | 1 | 0.0,1.0,1.0 | |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |