DIRECT SAMEDAY SERVICES (NW) LIMITED
Overview
| Company Name | DIRECT SAMEDAY SERVICES (NW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06192978 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT SAMEDAY SERVICES (NW) LIMITED?
- Unlicensed carriers (53202) / Transportation and storage
Where is DIRECT SAMEDAY SERVICES (NW) LIMITED located?
| Registered Office Address | 1 Daniels Way Hucknall NG15 7LL Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT SAMEDAY SERVICES (NW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for DIRECT SAMEDAY SERVICES (NW) LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for DIRECT SAMEDAY SERVICES (NW) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Unit 14-15 Vision Business Centre Firth Way Bulwell Nottingham NG6 8GF United Kingdom to 1 Daniels Way Hucknall Nottingham NG15 7LL on Jan 21, 2026 | 1 pages | AD01 | ||
Appointment of Ms Tayebeh Saheb as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 29, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Reza Sami Zadeh on Mar 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Whitefoot on Jan 20, 2025 | 2 pages | CH01 | ||
Appointment of Mr Reza Sami Zadeh as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Notification of Westland Assets Limited as a person with significant control on Jan 10, 2025 | 2 pages | PSC02 | ||
Cessation of Ian Gleave as a person with significant control on Jan 10, 2025 | 1 pages | PSC07 | ||
Cessation of Paul Tomkinson as a person with significant control on Jan 10, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Mehrdad Fakher as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Whitefoot as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Registration of charge 061929780001, created on Jan 10, 2025 | 31 pages | MR01 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Paul Tomkinson as a person with significant control on Mar 09, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Ian Gleave as a person with significant control on Mar 09, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Paul Tomkinson on Jul 22, 2021 | 1 pages | CH03 | ||
Director's details changed for Paul Tomkinson on Jul 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Gleave on Jul 22, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 29, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of DIRECT SAMEDAY SERVICES (NW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMKINSON, Paul | Secretary | Firth Way Bulwell NG6 8GF Nottingham Unit 14-15 Vision Business Centre United Kingdom | British | 121189160001 | ||||||
| FAKHER, Mehrdad | Director | Firth Way Bulwell NG6 8GF Nottingham Unit 14-15 Vision Business Centre United Kingdom | England | British | 331327870001 | |||||
| GLEAVE, Ian | Director | Firth Way Bulwell NG6 8GF Nottingham Unit 14-15 Vision Business Centre United Kingdom | United Kingdom | British | 84839360002 | |||||
| REZA, Sami Zadeh | Director | Firth Way Bulwell NG6 8GF Nottingham Unit 14-15 Vision Business Centre United Kingdom | Canada | Canadian | 331375600002 | |||||
| SAHEB, Tayebeh | Director | Firth Way Bulwell NG6 8GF Nottingham Unit 14-15 Vision Business Centre United Kingdom | England | Iranian | 339292820001 | |||||
| TOMKINSON, Paul | Director | Firth Way Bulwell NG6 8GF Nottingham Unit 14-15 Vision Business Centre United Kingdom | United Kingdom | British | 121189160001 | |||||
| WHITEFOOT, David | Director | Firth Way Bulwell NG6 8GF Nottingham Unit 14-15 Vision Business Centre United Kingdom | England | British | 331327800002 | |||||
| BATES, Leighann | Secretary | Cranford Gardens West Bridgford NG2 7SE Nottingham 49 Notts | British | 134196770001 | ||||||
| HOLT, Joanna | Director | 34 Vernon Avenue Wilford NG11 7AE Nottingham Nottinghamshire | British | 104784360001 |
Who are the persons with significant control of DIRECT SAMEDAY SERVICES (NW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westland Assets Limited | Jan 10, 2025 | Ivanhoe Drive HA3 8QR Harrow 13 Greater London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Gleave | Apr 06, 2016 | Firth Way Bulwell NG6 8GF Nottingham Unit 14-15 Vision Business Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Tomkinson | Apr 06, 2016 | Firth Way Bulwell NG6 8GF Nottingham Unit 14-15 Vision Business Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0