DIRECT2ONE LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1TB
Company number 05505022
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 1 OSIER WAY, SWAN BUSINESS PARK, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of DIRECT2ONE LIMITED are www.direct2one.co.uk, and www.direct2one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Milton Keynes Central Rail Station is 9.7 miles; to Fenny Stratford Rail Station is 11.6 miles; to Kings Sutton Rail Station is 12.7 miles; to Oxford Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct2one Limited is a Private Limited Company. The company registration number is 05505022. Direct2one Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Direct2one Limited is 1 Osier Way Swan Business Park Buckingham Buckinghamshire Mk18 1tb. . KNOWLES, Hilary is a Secretary of the company. KNOWLES, Richard Durose is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KNOWLES, Hilary
Appointed Date: 11 July 2005
Director
KNOWLES, Richard Durose
Appointed Date: 11 July 2005
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005

Persons With Significant Control

Mr Richard Durose Knowles
Notified on: 11 July 2016
74 years old
Nature of control: Has significant influence or control

DIRECT2ONE LIMITED Events

12 Dec 2016
Accounts for a dormant company made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
09 Sep 2015
Accounts for a dormant company made up to 31 July 2015
10 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 99
29 Aug 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 20 more events
19 Oct 2005
New secretary appointed
18 Oct 2005
Registered office changed on 18/10/05 from: marquess court 69 southampton row london WC1B 4ET
18 Oct 2005
Director resigned
18 Oct 2005
Secretary resigned
11 Jul 2005
Incorporation

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