DIRECT ONLINE SERVICES LIMITED - GLOUCESTER
Company Profile | Company Filings |
Overview
DIRECT ONLINE SERVICES LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
DIRECT ONLINE SERVICES LIMITED was incorporated 15 years ago on 10/07/2008 and has the registered number: 06642691. The accounts status is FULL and accounts are next due on 30/09/2024.
DIRECT ONLINE SERVICES LIMITED was incorporated 15 years ago on 10/07/2008 and has the registered number: 06642691. The accounts status is FULL and accounts are next due on 30/09/2024.
DIRECT ONLINE SERVICES LIMITED - GLOUCESTER
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
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
BREARLEY COURT BAIRD ROAD
GLOUCESTER
GL2 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN DAVID PENNEY | Jul 1979 | British | Director | 2022-09-01 | CURRENT |
MR BEN TRAN | Feb 1981 | British | Director | 2023-06-07 | CURRENT |
MR JACK HARDIMAN | Secretary | 2024-01-18 | CURRENT | ||
MR DANIEL ROBERT WILSON | Oct 1980 | British | Director | 2013-01-01 UNTIL 2019-09-06 | RESIGNED |
MR BEN SCOTT CROUCH | Jan 1990 | British | Director | 2019-07-24 UNTIL 2021-10-08 | RESIGNED |
MR PHILIP ROGER ALLRIGHT | Oct 1983 | British | Director | 2013-01-01 UNTIL 2019-09-06 | RESIGNED |
MR BEN SCOTT CROUCH | Secretary | 2020-05-01 UNTIL 2021-10-08 | RESIGNED | ||
MRS JANINE KOTZE | Secretary | 2023-02-17 UNTIL 2023-10-07 | RESIGNED | ||
MR JOHN PHILIP LAWRENCE | Oct 1967 | British | Secretary | 2008-07-10 UNTIL 2008-10-01 | RESIGNED |
MRS. SALLY JOANNE REES | British | Secretary | 2009-02-01 UNTIL 2020-05-01 | RESIGNED | |
MR JOHN PHILIP LAWRENCE | Oct 1967 | British | Director | 2008-07-10 UNTIL 2008-10-31 | RESIGNED |
MR JONATHAN ASHLEY SHEPHERD | Jul 1974 | British | Director | 2019-07-24 UNTIL 2022-09-01 | RESIGNED |
MR MARCIN PIOTR SAMELCZAK | Sep 1984 | Polish | Director | 2014-10-01 UNTIL 2019-09-06 | RESIGNED |
MR WILLIAM JOSEPH REES | Dec 1987 | British | Director | 2010-04-06 UNTIL 2020-05-01 | RESIGNED |
MR MARTYN PETER REES | Feb 1961 | British | Director | 2008-10-31 UNTIL 2020-05-01 | RESIGNED |
MR GREGORY MARK NEVILLE | Jul 1964 | British | Director | 2012-07-01 UNTIL 2019-09-06 | RESIGNED |
MRS SAMANTHA CLAIRE DEIGHTON | Nov 1985 | United Kingdom | Director | 2015-04-01 UNTIL 2019-09-06 | RESIGNED |
MR STUART JOHN HANCY | Feb 1982 | British | Director | 2017-02-01 UNTIL 2019-09-06 | RESIGNED |
MS ALEXANDRA MAE FINLAY | Oct 1985 | British | Director | 2013-07-01 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Direct Online Sevices Holdings Limited | 2016-10-06 | Gloucester | Ownership of shares 75 to 100 percent | |
Mr William Joseph Rees | 2016-06-30 - 2016-10-06 | 12/1987 | Gloucester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martyn Peter Rees | 2016-06-30 - 2016-10-06 | 2/1961 | Gloucester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Direct Online Services Limited - Limited company - abbreviated - 11.0.0 | 2014-09-16 | 31-12-2013 | £114,082 Cash £1,462,113 equity |