DIRECT ONLINE SERVICES LIMITED
BREARLEY COURT BAIRD ROAD, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER GL2 2AF- Active
- Private Limited Company
- Company No. 06642691
- Last Updated: 01 Mar 2024
Company Profile
DIRECT ONLINE SERVICES LIMITED was incorporated on Thursday, July 10, 2008 as a Private Limited Company with registered address in GLOUCESTER. DIRECT ONLINE SERVICES LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 16 years 7 months and 13 days.
| Name | DIRECT ONLINE SERVICES LIMITED |
|---|---|
| Company number | 06642691 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BREARLEY COURT BAIRD ROAD WATERWELLS BUSINESS PARK, QUEDGELEY GLOUCESTER GL2 2AF |
|---|---|
| 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 |
|---|---|
| Direct Online Sevices Holdings Limited Baird Road, Waterwells Business Park, Quedgeley, GL2 2AF |
Dates: Thursday, October 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr William Joseph Rees Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, October 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martyn Peter Rees Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, October 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT ONLINE SERVICES LIMITED | 10 Jul 2008 |