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 - WELLS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JLA LIMITED RIPPONDEN Active FULL 46690 - Wholesale of other machinery and equipment
VANILLA GROUP LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
WASHRITE LIMITED SOWERBY BRIDGE Active DORMANT 99999 - Dormant Company
MARTIN & RICHARDS LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
FIRE FACILITIES MANAGEMENT LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 84250 - Fire service activities
MACDONALD MARTIN LIMITED SOWERBY BRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
PROTON (SOUTHERN) LIMITED SOWERBY BRIDGE Active SMALL 46690 - Wholesale of other machinery and equipment
RIPPONDEN 10 LIMITED WEST YORKSHIRE ENGLAND Active DORMANT 81299 - Other cleaning services
ACER EQUIPMENT LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
JLA FIRE & SECURITY LIMITED SOWERBY BRIDGE ENGLAND Active FULL 84250 - Fire service activities
ASTRAL TOTAL LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 43290 - Other construction installation
TRINITY HEAT CARE LTD SOWERBY BRIDGE ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
JLA CLEAN LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
JLA HVAC LIMITED SOWERBY BRIDGE ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
THE STANLAND GROUP LIMITED RIPPONDEN ENGLAND Active DORMANT 99999 - Dormant Company
WESTWELLS (NORTH WEST) LIMITED RIPPONDEN Active DORMANT 99999 - Dormant Company
DCSW LTD WEST YORKSHIRE ENGLAND Active DORMANT 70100 - Activities of head offices
WILLIAM WHITFIELD LIMITED BELLSHILL Active FULL 33190 - Repair of other equipment
COMCAT ENGINEERING LTD. BELLSHILL SCOTLAND Active DORMANT 46900 - Non-specialised wholesale trade

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

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