DIRECT ASSURED LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3AS

Company number 03654265
Status Active
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address H. WARREN, 50-52 CARVER STREET PEEL PLACE, 50-52 CARVER STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B1 3AS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Radclyffe House 66/68 Hagley Road Birmingham B16 8PF to C/O H. Warren 50-52 Carver Street Peel Place 50-52 Carver Street Birmingham West Midlands B1 3AS on 26 November 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of DIRECT ASSURED LIMITED are www.directassured.co.uk, and www.direct-assured.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Assured Limited is a Private Limited Company. The company registration number is 03654265. Direct Assured Limited has been working since 22 October 1998. The present status of the company is Active. The registered address of Direct Assured Limited is H Warren 50 52 Carver Street Peel Place 50 52 Carver Street Birmingham West Midlands England B1 3as. . WARREN, Susan is a Secretary of the company. WARREN, Harry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WARREN, Susan
Appointed Date: 22 October 1998
Director
WARREN, Harry
Appointed Date: 22 October 1998
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998

Persons With Significant Control

Mr Harry Warren
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Lesley Warren
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT ASSURED LIMITED Events

26 Nov 2016
Registered office address changed from Radclyffe House 66/68 Hagley Road Birmingham B16 8PF to C/O H. Warren 50-52 Carver Street Peel Place 50-52 Carver Street Birmingham West Midlands B1 3AS on 26 November 2016
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
08 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 39 more events
28 Oct 1998
Secretary resigned
28 Oct 1998
Director resigned
28 Oct 1998
New secretary appointed
28 Oct 1998
New director appointed
22 Oct 1998
Incorporation

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