DIRECT MAIL SERVICE LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 7LL

Company number 06715567
Status Active
Incorporation Date 6 October 2008
Company Type Private Limited Company
Address UNIT 1 DANIELS WAY, HUCKNALL, NOTTINGHAM, NG15 7LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Cancellation of shares. Statement of capital on 17 March 2016 GBP 252.00 ; Statement of capital following an allotment of shares on 17 March 2016 GBP 400.00 . The most likely internet sites of DIRECT MAIL SERVICE LTD are www.directmailservice.co.uk, and www.direct-mail-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Langley Mill Rail Station is 4.8 miles; to Kirkby in Ashfield Rail Station is 5.5 miles; to Carlton Rail Station is 7 miles; to Mansfield Woodhouse Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Mail Service Ltd is a Private Limited Company. The company registration number is 06715567. Direct Mail Service Ltd has been working since 06 October 2008. The present status of the company is Active. The registered address of Direct Mail Service Ltd is Unit 1 Daniels Way Hucknall Nottingham Ng15 7ll. The company`s financial liabilities are £58.6k. It is £44.73k against last year. And the total assets are £123.92k, which is £-7.92k against last year. CARR, Thomas David is a Secretary of the company. CARR, Thomas David is a Director of the company. HUTCHINSON, Philip Edward is a Director of the company. Secretary HUTCHINSON, Nicola Louise has been resigned. Director KEMP, Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


direct mail service Key Finiance

LIABILITIES £58.6k
+322%
CASH n/a
TOTAL ASSETS £123.92k
-7%
All Financial Figures

Current Directors

Secretary
CARR, Thomas David
Appointed Date: 21 February 2009
Director
CARR, Thomas David
Appointed Date: 22 December 2008
48 years old
Director
HUTCHINSON, Philip Edward
Appointed Date: 06 October 2008
56 years old

Resigned Directors

Secretary
HUTCHINSON, Nicola Louise
Resigned: 21 February 2009
Appointed Date: 06 October 2008
Director
KEMP, Anthony
Resigned: 17 March 2016
Appointed Date: 30 May 2012
44 years old

Persons With Significant Control

Mr Philip Edward Hutchinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas David Carr
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT MAIL SERVICE LTD Events

14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 Sep 2016
Cancellation of shares. Statement of capital on 17 March 2016
  • GBP 252.00
20 Sep 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 400.00
20 Sep 2016
Purchase of own shares.
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 42 more events
09 Jan 2009
Director appointed thomas david carr
09 Jan 2009
Registered office changed on 09/01/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
09 Jan 2009
Nc inc already adjusted 22/12/08
21 Nov 2008
Particulars of a mortgage or charge / charge no: 1
06 Oct 2008
Incorporation

DIRECT MAIL SERVICE LTD Charges

28 October 2011
Debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2008
Debenture
Delivered: 21 November 2008
Status: Satisfied on 4 June 2011
Persons entitled: Bibby Finacial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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