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DIRECT SALON SUPPLIES LIMITED

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

This company is commonly known as Direct Salon Supplies Limited. The company was founded 19 years ago and was given the registration number 05460678. The firm's registered office is in BLACKPOOL. You can find them at Unit 5a Fox Industrial Estate, Holyoake Avenue Bispham, Blackpool, Lancs. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:DIRECT SALON SUPPLIES LIMITED
Company Number:05460678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Unit 5a Fox Industrial Estate, Holyoake Avenue Bispham, Blackpool, Lancs, FY2 0QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill House, Bowsey Wood Farm Betley, Crewe, CW3 9DQ

Secretary23 May 2005Active
6 West Drive, Thornton Cleveleys, FY5 2BJ

Director31 August 2005Active
Mill House, Bowsey Wood Farm Betley, Crewe, CW3 9DQ

Director24 March 2006Active
3 Munster Terrace, Penkhull, Stoke On Trent, ST4 5HH

Director23 May 2005Active

People with Significant Control

Mr Carl Cohen
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Unit 5a, Fox Industrial Estate, Blackpool, FY2 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frederick Russell Bedson
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:Unit 5a, Fox Industrial Estate, Blackpool, FY2 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-04-18Capital

Capital allotment shares.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-06-04Persons with significant control

Notification of a person with significant control.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Officers

Termination director company with name termination date.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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