UKBizDB.co.uk

DIRECT SAMEDAY SERVICES LIMITED

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

This company is commonly known as Direct Sameday Services Limited. The company was founded 21 years ago and was given the registration number 04548363. The firm's registered office is in NOTTINGHAM. You can find them at Unit 14-15 Vision Business Centre Firth Way, Bulwell, Nottingham, . This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:DIRECT SAMEDAY SERVICES LIMITED
Company Number:04548363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:Unit 14-15 Vision Business Centre Firth Way, Bulwell, Nottingham, United Kingdom, NG6 8GF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14-15 Vision Business Centre, Firth Way, Bulwell, Nottingham, United Kingdom, NG6 8GF

Secretary30 September 2002Active
Unit 14-15 Vision Business Centre, Firth Way, Bulwell, Nottingham, United Kingdom, NG6 8GF

Director30 September 2002Active
Unit 14-15 Vision Business Centre, Firth Way, Bulwell, Nottingham, United Kingdom, NG6 8GF

Director30 September 2002Active
18 Lambeth Road, Warren Hill, Nottingham, NG5 9QH

Secretary30 September 2002Active
34 Vernon Avenue, Wilford, Nottingham, NG11 7AE

Director30 September 2002Active

People with Significant Control

Mr Paul Tomkinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 14-15 Vision Business Centre, Firth Way, Nottingham, United Kingdom, NG6 8GF
Nature of control:
  • Right to appoint and remove directors
Mr Ian Gleave
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 14-15 Vision Business Centre, Firth Way, Nottingham, United Kingdom, NG6 8GF
Nature of control:
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Accounts

Accounts with accounts type total exemption full.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Accounts

Accounts with accounts type total exemption full.

Download
2022-03-15Persons with significant control

Notification of a person with significant control statement.

Download
2022-03-15Persons with significant control

Cessation of a person with significant control.

Download
2022-03-15Persons with significant control

Cessation of a person with significant control.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Officers

Change person director company with change date.

Download
2021-10-06Officers

Change person secretary company with change date.

Download
2021-10-06Officers

Change person director company with change date.

Download
2021-03-11Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-03-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Persons with significant control

Change to a person with significant control.

Download
2019-10-16Persons with significant control

Change to a person with significant control.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-04Confirmation statement

Confirmation statement with updates.

Download
2018-05-24Address

Change registered office address company with date old address new address.

Download
2018-05-24Persons with significant control

Change to a person with significant control.

Download
2018-05-24Persons with significant control

Change to a person with significant control.

Download
2018-03-16Accounts

Accounts with accounts type total exemption full.

Download
2017-10-02Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.