DIRECT LINE SUPPLIES LIMITED
Active - Accounts Filed
General Information
NAME
DIRECT LINE SUPPLIES LIMITED
COMPANY NUMBER
04203952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
23/04/2001
(23 years and 7 months old)
WEBSITE
http://dlsfoodservice.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/04/2001
04/02/2002
JACKCO 111 LIMITED
CLEVELAND
TS17 9JY
Telephone: 01642252121
TPS: No
77 Sadler Forster Way
Teesside Industrial Estate
Stockton-On-Tees
Cleveland
TS17 9JY
Telephone: 252121
Unit 8-9
Brooklands Way
Boldon Colliery
Tyne and Wear
NE35 9LZ
Telephone: 5194242
Credit Risk Overview
Want to learn more about DIRECT LINE SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIRECT LINE SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT LINE SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT LINE SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/01/2002 - Present (22 years and 10 months) Secretary: 23/01/2002 - Present (22 years and 10 months) Born in Jul 1950 (age: 74) |
Active | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
08/09/2018 - Present (6 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/04/2001 - Present (23 years and 7 months) Born in Dec 1954 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
23/04/2001 - Present (23 years and 7 months) Born in Sep 1963 |
Resigned | Secretary |
Current: 1 Past: 96 |
View Report |
|
23/01/2002 - 07/09/2018 (16 years and 7 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 20/05/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Pedram Salahshouri (925026359) Appointed |
| 13/09/2018 | Bahman Baike-Ghazvini (904574855) has left the board |
| 13/09/2018 | Mehdi Lavasani (904574857) has left the board |
| 13/09/2018 | Ali Fazeli (904873551) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 23/07/2013 | Change in Reg. Office |
| 31/05/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
| 10/09/2012 | Bahman Baike-Ghazvini has left the board |
| 10/09/2012 | New Board Member Bahman Baike-Ghazvini Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
