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DIRECT SAMEDAY SERVICES (NW) LIMITED

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

This company is commonly known as Direct Sameday Services (nw) Limited. The company was founded 17 years ago and was given the registration number 06192978. 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 53202 - Unlicensed carrier.

Company Information

Name:DIRECT SAMEDAY SERVICES (NW) LIMITED
Company Number:06192978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2007
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

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

Secretary29 March 2007Active
Unit 14-15 Vision Business Centre, Firth Way, Bulwell, Nottingham, United Kingdom, NG6 8GF

Director29 March 2007Active
Unit 14-15 Vision Business Centre, Firth Way, Bulwell, Nottingham, United Kingdom, NG6 8GF

Director29 March 2007Active
49, Cranford Gardens, West Bridgford, Nottingham, NG2 7SE

Secretary29 March 2007Active
34 Vernon Avenue, Wilford, Nottingham, NG11 7AE

Director29 March 2007Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-09Officers

Change person secretary company with change date.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Officers

Change person director company with change date.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-05-24Address

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

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2018-05-24Persons with significant control

Change to a person with significant control.

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2018-05-24Persons with significant control

Change to a person with significant control.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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