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DISPLAY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Display Services Limited. The company was founded 30 years ago and was given the registration number 02926890. The firm's registered office is in WALTHAM CROSS. You can find them at Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire. This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:DISPLAY SERVICES LIMITED
Company Number:02926890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Evergreens, North Road, South Ockendon, RM15 6SS

Secretary09 May 1994Active
1 The Evergreens, North Road, South Ockendon, RM15 6SS

Director09 May 1994Active
1 The Evergreens, North Road, South Ockendon, RM15 6SS

Director09 May 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 May 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 May 1994Active

People with Significant Control

Mrs Karen Doreen Howgate
Notified on:01 May 2023
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:1, The Old Nursery, Wickford, England, SS11 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Terence John Howgate
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:1, The Old Nursery, Wickford, England, SS11 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-09Persons with significant control

Notification of a person with significant control.

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2023-08-31Address

Change registered office address company with date old address new address.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-05-09Address

Change registered office address company with date old address new address.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-11-02Officers

Change person director company with change date.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-26Officers

Change person director company with change date.

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2019-07-25Officers

Change person director company with change date.

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2019-07-25Persons with significant control

Change to a person with significant control.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type unaudited abridged.

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2017-09-27Accounts

Change account reference date company previous shortened.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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