Company number 08895066
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address 37 HIGH STREET, TEWKESBURY, GLOS, GL20 5BB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Mohammad Ashraf as a director on 1 April 2016. The most likely internet sites of DIRECT SOURCE 3 LTD are www.directsource3.co.uk, and www.direct-source-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Gloucester Rail Station is 9.6 miles; to Pershore Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Source 3 Ltd is a Private Limited Company.
The company registration number is 08895066. Direct Source 3 Ltd has been working since 14 February 2014.
The present status of the company is Active. The registered address of Direct Source 3 Ltd is 37 High Street Tewkesbury Glos Gl20 5bb. . ASHRAF, Mohammad is a Director of the company. JAVEED, Akhtar is a Director of the company. Director ASHRAF, Mohammad has been resigned. Director AZAM, Sohail has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
ASHRAF, Mohammad
Resigned: 15 February 2014
Appointed Date: 14 February 2014
58 years old
Director
AZAM, Sohail
Resigned: 15 February 2014
Appointed Date: 14 February 2014
59 years old
Persons With Significant Control
Mr Sohail Azam
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECT SOURCE 3 LTD Events
15 Mar 2017
Confirmation statement made on 14 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Appointment of Mr Mohammad Ashraf as a director on 1 April 2016
01 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
31 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
01 Oct 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
06 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
25 Feb 2014
Termination of appointment of Mohammad Ashraf as a director
25 Feb 2014
Termination of appointment of Sohail Azam as a director
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14
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Model articles adopted