This company is commonly known as Direct Online Services Limited. The company was founded 15 years ago and was given the registration number 06642691. The firm's registered office is in GLOUCESTER. You can find them at Brearley Court Baird Road, Waterwells Business Park, Quedgeley, Gloucester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | DIRECT ONLINE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06642691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brearley Court Baird Road, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AF | Secretary | 18 January 2024 | Active |
| Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AF | Director | 01 September 2022 | Active |
| Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AF | Director | 07 June 2023 | Active |
| Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AF | Secretary | 01 May 2020 | Active |
| Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AF | Secretary | 17 February 2023 | Active |
| 21 Kestrel Gardens, Quedgeley, Gloucester, GL2 4NR | Secretary | 10 July 2008 | Active |
| Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AF | Secretary | 01 February 2009 | Active |
| Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucester, United Kingdom, GL2 2AF | Director | 01 January 2013 | Active |
| Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AF | Director | 24 July 2019 | Active |
| Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AF | Director | 01 April 2015 | Active |
| Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucester, United Kingdom, GL2 2AF | Director | 01 July 2013 | Active |
| Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AF | Director | 01 February 2017 | Active |
| 10, Rookery Place, Fenstanton, Huntingdon, United Kingdom, PE28 9LZ | Director | 10 July 2008 | Active |
| Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucester, United Kingdom, GL2 2AF | Director | 01 July 2012 | Active |
| Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucester, United Kingdom, GL2 2AF | Director | 31 October 2008 | Active |
| Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucester, United Kingdom, GL2 2AF | Director | 06 April 2010 | Active |
| Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AF | Director | 01 October 2014 | Active |
| Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AF | Director | 24 July 2019 | Active |
| Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucester, United Kingdom, GL2 2AF | Director | 01 January 2013 | Active |
| Direct Online Sevices Holdings Limited | ||
| Notified on | : | 06 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brearley Court, Baird Road, Gloucester, England, GL2 2AF |
| Nature of control | : |
|
| Mr William Joseph Rees | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | British |
| Address | : | Brearley Court, Baird Road, Gloucester, GL2 2AF |
| Nature of control | : |
|
| Mr Martyn Peter Rees | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Address | : | Brearley Court, Baird Road, Gloucester, GL2 2AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-13 | Officers | Second filing of secretary termination with name. | Download |
| 2023-10-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement. | Download |
| 2020-08-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-07-24 | Resolution | Resolution. | Download |
| 2020-07-22 | Capital | Capital cancellation shares. | Download |
| 2020-07-22 | Capital | Capital return purchase own shares. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type full. | Download |
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