DIRECT SAFETY SOLUTIONS LTD - STOURBRIDGE


Company Profile Company Filings

Overview

DIRECT SAFETY SOLUTIONS LTD is a Private Limited Company from STOURBRIDGE ENGLAND and has the status: Active.
DIRECT SAFETY SOLUTIONS LTD was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DIRECT SAFETY SOLUTIONS LTD - STOURBRIDGE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THICKNALL HOUSE WESTERN ROAD
STOURBRIDGE
WEST MIDLANDS
DY9 0HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MELANIE JO ANNE WILLIAMS Apr 1977 British Director 2015-06-01 CURRENT
MR JONATHAN WILLIAMS Mar 1975 British Director 2009-07-16 CURRENT
JOHN PAUL ALLCOCK Jan 1972 British Director 2023-01-06 CURRENT
MS MELANIE JO ANNE WILLIAMS Apr 1977 British Director 2009-07-16 UNTIL 2009-07-16 RESIGNED
MR BARRY STUART SMITH Nov 1946 British Director 2007-11-09 UNTIL 2023-01-06 RESIGNED
ROBERT MARTIN CARLIN Jan 1979 British Director 2018-06-01 UNTIL 2023-01-06 RESIGNED
PAMELA MARY SMITH Secretary 2007-11-09 UNTIL 2009-07-16 RESIGNED
MR BARRY STUART SMITH Nov 1946 British Secretary 2009-07-16 UNTIL 2023-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nfp Uk Holdings Limited 2023-01-06 Chesham   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Williams 2016-06-01 - 2023-01-06 3/1975 Stourbridge   West Midlands Voting rights 25 to 50 percent
Mrs Melanie Jo Anne Williams 2016-06-01 - 2023-01-06 4/1977 Stourbridge   West Midlands Voting rights 25 to 50 percent

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INSURANCE, RISK & CLAIMS MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active SMALL 65120 - Non-life insurance
ANNAN FINANCIAL SERVICES LIMITED BIRMINGHAM ENGLAND Active DORMANT 65110 - Life insurance
INSUREIT UK LTD BIRMINGHAM ENGLAND Active SMALL 65120 - Non-life insurance
NFP COMMERCIAL SOLUTIONS LIMITED BIRMINGHAM ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
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THE CRONIN INSURANCE CONSULTANCY LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
PENDULUM SAFETY LLP GUILDFORD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Direct Safety Solutions Ltd - Period Ending 2022-12-31 2023-04-27 31-12-2022 £404,680 Cash £531,382 equity
Direct Safety Solutions Ltd - Period Ending 2021-11-30 2022-03-03 30-11-2021 £276,254 Cash £230,026 equity
DIRECT_SAFETY_SOLUTIONS_L - Accounts 2020-05-29 30-11-2019 £135,935 Cash £113,156 equity
Direct Safety Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-23 30-11-2017 £113,661 Cash £131,703 equity
Direct Safety Solutions Ltd - Abbreviated accounts 16.3 2017-08-08 30-11-2016 £136,116 Cash £95,287 equity
Direct Safety Solutions Ltd - Abbreviated accounts 16.1 2016-10-12 30-11-2015 £81,294 Cash £75,893 equity
Direct Safety Solutions Ltd - Limited company - abbreviated - 11.6 2015-08-29 30-11-2014 £66,258 Cash £53,822 equity
Direct Safety Solutions Ltd - Limited company - abbreviated - 11.0.0 2014-07-30 30-11-2013 £38,380 Cash £28,964 equity

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TD CORPORATE SERVICES LTD STOURBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified