DIRECT FROM SOURCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Direct From Source Limited. The company was founded 5 years ago and was given the registration number 12073758. The firm's registered office is in SHREWSBURY. You can find them at 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.
Company Information
| Name | : | DIRECT FROM SOURCE LIMITED |
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| Company Number | : | 12073758 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 June 2019 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46310 - Wholesale of fruit and vegetables
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Office Address & Contact
| Registered Address | : | 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom, SY3 7FA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA | Director | 30 November 2023 | Active |
| 1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA | Director | 27 June 2019 | Active |
People with Significant Control
| Marcoz Holding B.V. |
| Notified on | : | 19 July 2022 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | 1, Magnolia, De Kwakel, Netherlands, 1424 LA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ascentia Group Limited |
| Notified on | : | 19 July 2022 |
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| Status | : | Active |
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| Country of residence | : | United Arab Emirates |
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| Address | : | Office No.302, Al Saqr Business Tower, Dubai, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Helen Nicholas |
| Notified on | : | 27 June 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)