DIRECT SOURCE (UK) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8HA

Company number 04998306
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address CELTIC HOUSE, CAXTON PLACE, CARDIFF, CF23 8HA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Director's details changed for Mr John Robert Beese on 1 December 2016; Registration of charge 049983060002, created on 5 May 2016. The most likely internet sites of DIRECT SOURCE (UK) LIMITED are www.directsourceuk.co.uk, and www.direct-source-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Source Uk Limited is a Private Limited Company. The company registration number is 04998306. Direct Source Uk Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Direct Source Uk Limited is Celtic House Caxton Place Cardiff Cf23 8ha. . BEESE, John Robert is a Director of the company. Secretary BEESE, Margaret Mary has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BEESE, John Robert
Appointed Date: 17 December 2003
59 years old

Resigned Directors

Secretary
BEESE, Margaret Mary
Resigned: 10 October 2009
Appointed Date: 17 December 2003

Persons With Significant Control

Mr John Robert Beese
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bill Beese
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT SOURCE (UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 17 December 2016 with updates
13 Jan 2017
Director's details changed for Mr John Robert Beese on 1 December 2016
16 May 2016
Registration of charge 049983060002, created on 5 May 2016
29 Mar 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 20,100
26 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 32 more events
02 Nov 2006
Accounts for a dormant company made up to 31 December 2005
13 Mar 2006
Return made up to 17/12/05; full list of members
16 Aug 2005
Accounts for a dormant company made up to 31 December 2004
31 Jan 2005
Return made up to 17/12/04; full list of members
17 Dec 2003
Incorporation

DIRECT SOURCE (UK) LIMITED Charges

5 May 2016
Charge code 0499 8306 0002
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 December 2010
Debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

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