General information

Name:

D R S Shoes Ltd

Office Address:

36 Compass Point LE16 9HW Market Harborough

Number: 02221747

Incorporation date: 1988-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 36 Compass Point, Market Harborough LE16 9HW D R S Shoes Limited is categorised as a Private Limited Company issued a 02221747 Companies House Reg No. The company appeared on 1988-02-16. This enterprise's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. The latest financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-03-13.

Within this business, a variety of director's duties have so far been performed by Axel W., Richard B. and Christopher G.. Within the group of these three individuals, Christopher G. has managed business the longest, having been one of the many members of company's Management Board since June 2009. Moreover, the managing director's efforts are regularly assisted with by a secretary - Christopher G., who was chosen by the business in 2009.

Financial data based on annual reports

Company staff

Axel W.

Role: Director

Appointed: 29 May 2020

Latest update: 24 February 2024

Richard B.

Role: Director

Appointed: 29 May 2020

Latest update: 24 February 2024

Christopher G.

Role: Secretary

Appointed: 26 June 2009

Latest update: 24 February 2024

Christopher G.

Role: Director

Appointed: 26 June 2009

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are: Rimo Holding Ag owns over 3/4 of company shares. This business can be reached in Reiden at Friedmattstrasse 5, Ch-6260 and was registered as a PSC under the reg no Che-108.730.628.

Rimo Holding Ag
Address: 5 Friedmattstrasse 5, Ch-6260, Reiden, Switzerland
Legal authority Switzerland
Legal form Ag - Swiss Limited Company
Country registered Switzerland
Place registered Commercial Register Of Canton Luzern, Switzerland
Registration number Che-108.730.628
Notified on 13 December 2018
Nature of control:
over 3/4 of shares
Rieker Holding Ag
Address: 1 Stockwiesenstrasse, 8240 Thayngen, Switzerland
Legal authority Switzerland
Legal form Plc (Aktiengesellschaft)
Country registered Switzerland
Place registered Handelsregisteramt Des Kantons Schaffhausen
Registration number Ch10030091797
Notified on 6 April 2016
Ceased on 13 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
36
Company Age

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