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DIRECT SHIPPING AGENCIES LIMITED

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

This company is commonly known as Direct Shipping Agencies Limited. The company was founded 32 years ago and was given the registration number 02711158. The firm's registered office is in LEIGH-ON-SEA. You can find them at 1007 London Road, , Leigh-on-sea, Essex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:DIRECT SHIPPING AGENCIES LIMITED
Company Number:02711158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1992
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1007 London Road, Leigh-on-sea, Essex, England, SS9 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1007, London Road, Leigh-On-Sea, England, SS9 3JY

Secretary01 May 2012Active
1007, London Road, Leigh-On-Sea, England, SS9 3JY

Director30 April 1992Active
Box Lane, Renwick Road, Barking, IG11 0SQ

Secretary30 April 1992Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary30 April 1992Active
13 Baseing Close, Beckton, London, E6 4PJ

Director08 November 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director30 April 1992Active

People with Significant Control

Ms Elaine Brunt
Notified on:01 July 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:1007, London Road, Leigh-On-Sea, England, SS9 3JY
Nature of control:
  • Significant influence or control
Mr Thomas John Davey
Notified on:01 July 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:1007, London Road, Leigh-On-Sea, England, SS9 3JY
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Officers

Change person secretary company with change date.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-05-26Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual 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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2015-05-13Address

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

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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