DFS FINANCIAL SERVICES LIMITED

Company number 04762132

3 active persons with significant control / 0 active statements

Mr Simon Ivan Last (Active)

• Correspondence address: Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, United Kingdom, SS2 6HZ
• Notified on: 30 July 2024
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Jeanette Anne Nicholls (Active)

• Correspondence address: Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, United Kingdom, SS2 6HZ
• Notified on: 6 April 2016
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael John Nicholls (Active)

• Correspondence address: Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, United Kingdom, SS2 6HZ
• Notified on: 6 April 2016
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Devonports Accountants Limited (Ceased)

• Correspondence address: Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, United Kingdom, SS2 6HZ
• Notified on: 1 April 2019
• Ceased on: 30 July 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 08145618
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%