DIRECT REPLACEMENT SERVICES LTD

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

This company is commonly known as Direct Replacement Services Ltd. The company was founded 7 years ago and was given the registration number 10291910. The firm's registered office is in BIRMINGHAM. You can find them at 111 Hagley Road, Hagley Road, Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	DIRECT REPLACEMENT SERVICES LTD
Company Number	:	10291910
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 2016
End of financial year	:	31 July 2020
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	111 Hagley Road, Hagley Road, Birmingham, England, B16 8LB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
205, Kings Road, Tyseley, Birmingham, England, B11 2AA	Director	14 December 2021	Active
111 Hagley Riad, Hagley Road, Birmingham, England, B16 8LB	Secretary	26 July 2020	Active
51, Downing Street, Smethwick, United Kingdom, B66 2PP	Secretary	22 July 2016	Active
111 Hagley Road, Hagley Road, Birmingham, England, B16 8LB	Director	22 June 2020	Active
111 Hagley Road, Hagley Road, Birmingham, England, B16 8LB	Director	01 February 2020	Active
51 Downing Street, Downing Street, Smethwick, England, B66 2PP	Director	22 July 2016	Active
51, Downing Street, Smethwick, United Kingdom, B66 2PP	Director	22 July 2016	Active
Lonsdale House, Blucher Street, Birmingham, England, B1 1QU	Director	02 March 2020	Active

People with Significant Control

Miss Anne Hackett
Notified on	:	22 June 2020
Status	:	Active
Date of birth	:	November 1961
Nationality	:	British
Country of residence	:	England
Address	:	51 Downing Street, Downing Street, Smethwick, England, B66 2PP
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Miss Kavita Gogna
Notified on	:	20 June 2020
Status	:	Active
Date of birth	:	June 1992
Nationality	:	British
Country of residence	:	England
Address	:	111 Hagley Road, Hagley Road, Birmingham, England, B16 8LB
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Director
Notified on	:	08 March 2020
Status	:	Active
Country of residence	:	England
Address	:	Lonsdale House, Blucher Street, Birmingham, England, B1 1QU
Nature of control	:	Significant influence or control Significant influence or control as firm

Miss Kavita Gogna
Notified on	:	01 March 2020
Status	:	Active
Date of birth	:	June 1992
Nationality	:	British
Country of residence	:	England
Address	:	111 Hagley Road, Hagley Road, Birmingham, England, B16 8LB
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Miss Kavita Gogna
Notified on	:	18 February 2020
Status	:	Active
Date of birth	:	January 2020
Nationality	:	British
Country of residence	:	England
Address	:	111 Hagley Road, Hagley Road, Birmingham, England, B16 8LB
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Miss Anne Hackett
Notified on	:	22 July 2016
Status	:	Active
Date of birth	:	November 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	51, Downing Street, Smethwick, United Kingdom, B66 2PP
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

DIRECT REPLACEMENT SERVICES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement