DIRECT SOURCING MANUFACTURING LTD
DIRECT SOURCING MANUFACTURING LTD is an active private limited company, incorporated on 4 March 2020. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DIRECT SOURCING MANUFACTURING LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 12497219 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY |
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Address Line 2 | MOUNTSORREL |
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Post Town | LOUGHBOROUGH |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE12 7TZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/04/2024 |
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Last Made Up Date | 14/04/2023 |
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Return
Next Due Date | 01/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10890 - Manufacture of other food products n.e.c.
Company Name History
From incorporation onwards:
DIRECT SOURCING MANUFACTURING LTD
Directors
(The company's officers)
MR MATTHEW JAMES ARMITAGE
(~44 year old British national)
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/03/2020
MR MARTYN REVEL FULLER
(~56 year old British national)
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2021
MR JONATHAN SCOTT STANNILAND
(~44 year old British national)
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2021
Shareholders
(Persons of Significant Control)
Mr Samuel Spencer Armitage
(~37 year old British national)
8 West Grove Road, Retford, Nottinghamshire, DN22 6HR, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/03/2020
Mr Matthew James Armitage
(~44 year old British national)
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/03/2020
Connections
(Shared officers)
- MR MATTHEW JAMES ARMITAGE
- MR MATTHEW JAMES ARMITAGE
- MR MATTHEW JAMES ARMITAGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIRECT SOURCING MANUFACTURING LTD: Maps
Maps show the location of the postcode of the registered office, LE12 7TZ.
Map of DIRECT SOURCING MANUFACTURING LTD at local scale
Map of DIRECT SOURCING MANUFACTURING LTD at district scale
More Companies in LE12 7TZ
Other companies with registered offices in LE12 7TZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)