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DIRECT LOGISTIC SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Logistic Services Ltd. The company was founded 23 years ago and was given the registration number 04190726. The firm's registered office is in WEST SUSSEX. You can find them at A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DIRECT LOGISTIC SERVICES LTD
Company Number:04190726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2001
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
327 Albion Street, Southwick, Brighton, BN42 4AT

Director04 April 2001Active
327 Albion Street, Southwick, BN42 4AT

Secretary31 December 2003Active
218 Castle Lane West, Moordown, Bournemouth, BH9 3LA

Secretary31 August 2001Active
36 Poplar Avenue, Hove, BN3 8PU

Secretary24 April 2001Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Corporate Secretary30 March 2001Active
3 Somerhill Road, Hove, BN3 1RP

Director06 April 2003Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director30 March 2001Active
218 Castle Lane West, Moordown, Bournemouth, BH9 3LA

Director04 April 2001Active
28 Huntingfield, Croydon, CR0 9BA

Director31 August 2001Active

People with Significant Control

Heather Sharpe
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:A2 Yeoman Gate, Yeoman Way, West Sussex, BN13 3QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeffrey Mctaggart
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:A2 Yeoman Gate, Yeoman Way, West Sussex, BN13 3QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-23Dissolution

Dissolution application strike off company.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-11-13Accounts

Change account reference date company previous extended.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Officers

Termination secretary company with name.

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2013-05-03Accounts

Accounts with accounts type total exemption small.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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2012-04-05Annual return

Annual return company with made up date full list shareholders.

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2012-03-23Accounts

Accounts with accounts type total exemption small.

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2011-04-06Annual return

Annual return company with made up date full list shareholders.

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