DIRECT 2 MANAGEMENT COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 7UD

Company number 03909203
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address CPM ALBERT HOUSE, 12-26 ALBERT STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B4 7UD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of DIRECT 2 MANAGEMENT COMPANY LIMITED are www.direct2managementcompany.co.uk, and www.direct-2-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.8 miles; to Bloxwich North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct 2 Management Company Limited is a Private Limited Company. The company registration number is 03909203. Direct 2 Management Company Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Direct 2 Management Company Limited is Cpm Albert House 12 26 Albert Street Birmingham West Midlands United Kingdom B4 7ud. . SOHAL, Sarbjit Singh is a Secretary of the company. SOHAL, Rajinder Singh is a Director of the company. Secretary CHETTLE, David has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director FLOYD, Rachel Kerry has been resigned. Director GAWTHORPE, Melanie Emma has been resigned. Director HALL, Andrew William has been resigned. Director HAYNES, John Stuart Richard has been resigned. Director LUDLOW, Paul Arnott has been resigned. Director O'CONNELL, Vincent James has been resigned. Director SOHAL, Charan Dass has been resigned. Director TAYLOR, Paul Bernard has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SOHAL, Sarbjit Singh
Appointed Date: 29 June 2006
Director
SOHAL, Rajinder Singh
Appointed Date: 29 June 2006
49 years old

Resigned Directors

Secretary
CHETTLE, David
Resigned: 29 June 2006
Appointed Date: 17 April 2000
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 17 April 2000
Appointed Date: 19 January 2000
Director
FLOYD, Rachel Kerry
Resigned: 06 January 2014
Appointed Date: 12 September 2013
39 years old
Director
GAWTHORPE, Melanie Emma
Resigned: 03 January 2014
Appointed Date: 29 June 2006
46 years old
Director
HALL, Andrew William
Resigned: 08 April 2004
Appointed Date: 17 April 2000
63 years old
Director
HAYNES, John Stuart Richard
Resigned: 29 June 2006
Appointed Date: 17 April 2000
66 years old
Director
LUDLOW, Paul Arnott
Resigned: 13 June 2006
Appointed Date: 17 April 2000
79 years old
Director
O'CONNELL, Vincent James
Resigned: 29 June 2006
Appointed Date: 13 June 2006
68 years old
Director
SOHAL, Charan Dass
Resigned: 28 May 2015
Appointed Date: 29 June 2006
80 years old
Director
TAYLOR, Paul Bernard
Resigned: 06 December 2013
Appointed Date: 29 June 2006
77 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 17 April 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Bestway Northern Limited
Notified on: 26 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Goodliffe Estate Limited
Notified on: 26 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DIRECT 2 MANAGEMENT COMPANY LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
23 Apr 2016
Compulsory strike-off action has been discontinued
21 Apr 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 201.1
22 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 84 more events
20 Apr 2000
New director appointed
20 Apr 2000
New director appointed
20 Apr 2000
New director appointed
20 Apr 2000
New secretary appointed
19 Jan 2000
Incorporation

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