Direct Online Services Limited

06642691

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

BREARLEY COURT BAIRD ROAD, GLOUCESTER, GL2 2AF

Incorporated 10/07/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Ian David Penney

director · Since 01/09/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 47

Also on 3 other boards

director · Since 07/06/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Szymon Wasilewski

secretary · Since 31/07/2026

Persons with Significant Control

Direct Online Sevices Holdings Limited

75–100% shares

Brearley Court, Baird Road, Gloucester, GL2 2AF

Reg: 10392365 · Companies House · Limited Company

Notified 06/10/2016

Broadview Materials Holdings Uk Limited

75–100% shares

Brearley Court, Baird Road, Gloucester, GL2 2AF

Reg: 10392365 · Companies House · Limited Company

Notified 06/10/2016

Former PSCs

Mr Martyn Peter Rees

Ceased 06/10/2016

Mr William Joseph Rees

Ceased 06/10/2016

Charges7 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2020Registered 30/01/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2016Registered 01/11/2016

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2016Registered 20/04/2016

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2015Registered 19/05/2015

Charge

outstanding

NATIONAL WESTMINSTER PLC

Created 30/01/2015Registered 03/02/2015

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2013Registered 23/03/2013

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2012Registered 05/01/2013