DIRECT SOURCING SOLUTIONS LIMITED
YORK

Hellopages » North Yorkshire » Ryedale » YO62 4AT

Company number 05957579
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address BOSWORTH BARN FRYTON, SLINGSBY, YORK, NORTH YORKSHIRE, YO62 4AT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of DIRECT SOURCING SOLUTIONS LIMITED are www.directsourcingsolutions.co.uk, and www.direct-sourcing-solutions.co.uk. The predicted number of employees is 60 to 70. The company’s age is nineteen years and one months. The distance to to Glaisdale Rail Station is 19.8 miles; to Danby Rail Station is 20.8 miles; to Battersby Rail Station is 20.9 miles; to Sleights Rail Station is 23.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Sourcing Solutions Limited is a Private Limited Company. The company registration number is 05957579. Direct Sourcing Solutions Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Direct Sourcing Solutions Limited is Bosworth Barn Fryton Slingsby York North Yorkshire Yo62 4at. The company`s financial liabilities are £1234.77k. It is £19.86k against last year. The cash in hand is £173.59k. It is £123.96k against last year. And the total assets are £1989.21k, which is £173.38k against last year. MURPHY, Raymond Charles Martin is a Secretary of the company. MURPHY, Raymond Charles Martin is a Director of the company. RICHARDSON, Henry Clive is a Director of the company. Secretary RICHARDSON, Kathleen Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


direct sourcing solutions Key Finiance

LIABILITIES £1234.77k
+1%
CASH £173.59k
+249%
TOTAL ASSETS £1989.21k
+9%
All Financial Figures

Current Directors

Secretary
MURPHY, Raymond Charles Martin
Appointed Date: 14 August 2007
Director
MURPHY, Raymond Charles Martin
Appointed Date: 14 August 2007
63 years old
Director
RICHARDSON, Henry Clive
Appointed Date: 05 October 2006
64 years old

Resigned Directors

Secretary
RICHARDSON, Kathleen Margaret
Resigned: 14 August 2007
Appointed Date: 05 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Henry Clive Richardson
Notified on: 5 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Charles Martin Murphy
Notified on: 5 October 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIRECT SOURCING SOLUTIONS LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 30 more events
13 Oct 2006
New director appointed
13 Oct 2006
New secretary appointed
05 Oct 2006
Secretary resigned
05 Oct 2006
Director resigned
05 Oct 2006
Incorporation

DIRECT SOURCING SOLUTIONS LIMITED Charges

21 November 2006
Debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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