DIRECT SAMEDAY SERVICES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS
Company number 04548363
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8ZS
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of DIRECT SAMEDAY SERVICES LIMITED are www.directsamedayservices.co.uk, and www.direct-sameday-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and five months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Sameday Services Limited is a Private Limited Company. The company registration number is 04548363. Direct Sameday Services Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Direct Sameday Services Limited is 1 Pinnacle Way Pride Park Derby Derbyshire De24 8zs. The company`s financial liabilities are £503.34k. It is £-735.18k against last year. The cash in hand is £348.74k. It is £-124.79k against last year. And the total assets are £1394.22k, which is £-746.61k against last year. GLEAVE, Ian is a Secretary of the company. GLEAVE, Ian is a Director of the company. TOMKINSON, Paul is a Director of the company. Secretary BATCH, Lisa has been resigned. Director HOLT, Joanna has been resigned. The company operates in "Postal activities under universal service obligation".


direct sameday services Key Finiance

LIABILITIES £503.34k
-60%
CASH £348.74k
-27%
TOTAL ASSETS £1394.22k
-35%
All Financial Figures

Current Directors

Secretary
GLEAVE, Ian
Appointed Date: 30 September 2002
Director
GLEAVE, Ian
Appointed Date: 30 September 2002
55 years old
Director
TOMKINSON, Paul
Appointed Date: 30 September 2002
69 years old

Resigned Directors

Secretary
BATCH, Lisa
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Director
HOLT, Joanna
Resigned: 30 September 2002
Appointed Date: 30 September 2002
51 years old

Persons With Significant Control

Mr Ian Gleave
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Tomkinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT SAMEDAY SERVICES LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 November 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 30 November 2014
27 Feb 2015
Registered office address changed from 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 27 February 2015
...
... and 34 more events
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
09 Oct 2002
New secretary appointed;new director appointed
09 Oct 2002
New director appointed
30 Sep 2002
Incorporation

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