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 - GLOUCESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOY MERRIAM MANAGEMENT SERVICES LIMITED GLOUCESTERSHIRE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FD PRODUCTS LTD GLOUCESTER Dissolved... FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
BREARLEY MANAGEMENT COMPANY LIMITED GLOUCESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PETER JOSEPH HOMES LIMITED STONEHOUSE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STRATTON LAND 2 LIMITED CARDIFF Active DORMANT 68100 - Buying and selling of own real estate
MW REES GL LIMITED GLOUCESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DIRECT ONLINE SERVICES HOLDINGS LIMITED QUEDGELEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GMN EUROPEAN CONSULTANTS LTD DURSLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WHOLEFOOD CHEF LTD STONEHOUSE ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
GLORIA LONDON INVEST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
JMACS CONSULTING LIMITED CHIPPENHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MECELEC DESIGN LIMITED PARK GLOUCESTER Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
WHITWORTH COURT MANAGEMENT COMPANY LIMITED GLOUCESTER Active UNAUDITED ABRIDGED 81100 - Combined facilities support activities
WARM ROOMS LIMITED GLOUCESTER Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
WHEATWAY SERVICES LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
ENVSAFE LTD QUEDGELEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
I SYSTEMS LIMITED QUEDGELEY Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
WHEATWAY SOLUTIONS LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
DIRECT ONLINE SERVICES HOLDINGS LIMITED QUEDGELEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WHEATWAY SALES LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education