DIRECT SOURCE (UK) LIMITED
CELTIC HOUSE, CAXTON PLACE, CARDIFF CF23 8HA- Active
- Private Limited Company
- Company No. 04998306
- Last Updated: 01 Mar 2024
Company Profile
DIRECT SOURCE (UK) LIMITED was incorporated on Wednesday, December 17, 2003 as a Private Limited Company with registered address in CARDIFF. DIRECT SOURCE (UK) LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 20 years 10 months and 24 days.
| Name | DIRECT SOURCE (UK) LIMITED |
|---|---|
| Company number | 04998306 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELTIC HOUSE CAXTON PLACE CARDIFF CF23 8HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bill Beese Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Robert Beese Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT SOURCE (UK) LIMITED | 17 Dec 2003 |