DIRECT CATERING PRODUCTS LIMITED - WELLS
Company Profile | Company Filings |
Overview
DIRECT CATERING PRODUCTS LIMITED is a Private Limited Company from WELLS ENGLAND and has the status: Active.
DIRECT CATERING PRODUCTS LIMITED was incorporated 20 years ago on 26/03/2004 and has the registered number: 05086006. The accounts status is FULL and accounts are next due on 31/07/2024.
DIRECT CATERING PRODUCTS LIMITED was incorporated 20 years ago on 26/03/2004 and has the registered number: 05086006. The accounts status is FULL and accounts are next due on 31/07/2024.
DIRECT CATERING PRODUCTS LIMITED - WELLS
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 25, LODGE HILL INDUSTRIAL PARK STATION ROAD
WELLS
SOMERSET
BA5 1EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH JANE NORTON | Oct 1977 | British | Director | 2022-07-04 | CURRENT |
MR BEN GUJRAL | Jan 1974 | British | Director | 2020-01-01 | CURRENT |
BOURSE NOMINEES LIMITED | Corporate Director | 2004-03-26 UNTIL 2004-03-26 | RESIGNED | ||
BRISTOL LEGAL SERVICES LIMITED | Corporate Secretary | 2004-03-26 UNTIL 2004-03-26 | RESIGNED | ||
MR ROBERT MCKINLAY WOOD | May 1977 | British | Director | 2010-04-01 UNTIL 2023-03-13 | RESIGNED |
MR MIRCEA DANIEL TANASE | May 1987 | Irish | Director | 2022-02-25 UNTIL 2022-07-04 | RESIGNED |
RICHARD WILLIAM LITTON SKINNER | Apr 1946 | British | Director | 2004-03-26 UNTIL 2015-11-23 | RESIGNED |
JULIA VERDON SKINNER | Dec 1950 | British | Director | 2004-03-26 UNTIL 2015-11-23 | RESIGNED |
MR PAUL HUMPHREYS | Oct 1958 | British | Director | 2017-11-10 UNTIL 2019-12-31 | RESIGNED |
PAUL ANTHONY EASTWOOD | May 1969 | British | Director | 2020-09-28 UNTIL 2021-08-01 | RESIGNED |
MR ANTON DUVALL | May 1969 | British | Director | 2021-08-01 UNTIL 2022-02-28 | RESIGNED |
MR STEPHEN ROY BAXTER | Apr 1965 | British | Director | 2017-11-10 UNTIL 2019-01-01 | RESIGNED |
HELEN JANE ASHTON | Jun 1972 | British | Director | 2019-01-01 UNTIL 2020-09-28 | RESIGNED |
MS GEMMA LOUISE TAYLOR | Secretary | 2015-11-23 UNTIL 2017-11-10 | RESIGNED | ||
JULIA VERDON SKINNER | Dec 1950 | British | Secretary | 2004-03-26 UNTIL 2015-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Mckinlay Wood | 2016-04-06 - 2016-04-06 | 5/1977 | Wells Somerset | Ownership of shares 75 to 100 percent |
Dcsw Ltd | 2016-04-06 | Wells Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Direct Catering Products Limited Filleted accounts for Companies House (small and micro) | 2018-07-10 | 09-11-2017 | £751,527 Cash £929,447 equity |
Direct Catering Products Limited Company Accounts | 2017-11-09 | 31-03-2017 | £752,045 Cash £867,368 equity |
Accounts filed on 31-03-2016 | 2016-11-23 | 31-03-2016 | £1,800,657 Cash £2,335,110 equity |