DRS. DIRECT LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2TE

Company number 06320449
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address BROADWAY HOUSE, 4-6 THE BROADWAY, BEDFORD, BEDFORDSHIRE, MK40 2TE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Ross Costello as a director on 8 September 2016; Confirmation statement made on 23 July 2016 with updates; Secretary's details changed for Antony Easton Davis on 22 July 2016. The most likely internet sites of DRS. DIRECT LIMITED are www.drsdirect.co.uk, and www.drs-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Bedford St Johns Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drs Direct Limited is a Private Limited Company. The company registration number is 06320449. Drs Direct Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Drs Direct Limited is Broadway House 4 6 The Broadway Bedford Bedfordshire Mk40 2te. . DAVIS, Antony Easton is a Secretary of the company. DAVIS, Anthony Easton is a Director of the company. MOYNES, Lee Vernon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COSTELLO, Ross has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DAVIS, Antony Easton
Appointed Date: 23 July 2007
Director
DAVIS, Anthony Easton
Appointed Date: 23 July 2007
63 years old
Director
MOYNES, Lee Vernon
Appointed Date: 23 July 2007
46 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007
Director
COSTELLO, Ross
Resigned: 08 September 2016
Appointed Date: 01 August 2011
43 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Mr Anthony Easton Davis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Vernon Moynes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRS. DIRECT LIMITED Events

08 Sep 2016
Termination of appointment of Ross Costello as a director on 8 September 2016
28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
28 Jul 2016
Secretary's details changed for Antony Easton Davis on 22 July 2016
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
31 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 202
...
... and 29 more events
20 Sep 2007
New director appointed
20 Sep 2007
New secretary appointed;new director appointed
20 Sep 2007
Secretary resigned
20 Sep 2007
Director resigned
23 Jul 2007
Incorporation

DRS. DIRECT LIMITED Charges

19 November 2007
Debenture
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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