INDIRECT SALES LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1EQ

Company number 05387959
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address SUITE F10, 5TH FLR SCALA HSE, 36 HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B1 1EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Simon Yuen Choi Poon as a director on 5 October 2016; Appointment of Mr Manuel Fankam as a director on 5 October 2016. The most likely internet sites of INDIRECT SALES LTD are www.indirectsales.co.uk, and www.indirect-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indirect Sales Ltd is a Private Limited Company. The company registration number is 05387959. Indirect Sales Ltd has been working since 10 March 2005. The present status of the company is Active. The registered address of Indirect Sales Ltd is Suite F10 5th Flr Scala Hse 36 Holloway Circus Queensway Birmingham West Midlands United Kingdom B1 1eq. . FANKAM, Manuel, Lord is a Director of the company. Nominee Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director FISHER, David Francis has been resigned. Director HUANG, Linghai has been resigned. Director NG, Hiu Ming has been resigned. Director POON, Simon Yuen Choi has been resigned. Director YIP, Sai Yung has been resigned. Director DIAMOND INDEX LIMITED has been resigned. Director F (30) LIMITED has been resigned. Nominee Director M.D.P. (BIRMINGHAM) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FANKAM, Manuel, Lord
Appointed Date: 05 October 2016
62 years old

Resigned Directors

Nominee Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 10 March 2014
Appointed Date: 10 March 2005
Director
FISHER, David Francis
Resigned: 10 March 2014
Appointed Date: 28 February 2014
46 years old
Director
HUANG, Linghai
Resigned: 28 February 2014
Appointed Date: 01 July 2011
55 years old
Director
NG, Hiu Ming
Resigned: 10 March 2016
Appointed Date: 10 March 2014
81 years old
Director
POON, Simon Yuen Choi
Resigned: 05 October 2016
Appointed Date: 10 March 2016
72 years old
Director
YIP, Sai Yung
Resigned: 01 July 2011
Appointed Date: 10 March 2005
94 years old
Director
DIAMOND INDEX LIMITED
Resigned: 05 October 2016
Appointed Date: 10 March 2014
Director
F (30) LIMITED
Resigned: 10 March 2014
Appointed Date: 12 March 2013
Nominee Director
M.D.P. (BIRMINGHAM) LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Manuel Fankam
Notified on: 10 March 2017
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INDIRECT SALES LTD Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Oct 2016
Termination of appointment of Simon Yuen Choi Poon as a director on 5 October 2016
05 Oct 2016
Appointment of Mr Manuel Fankam as a director on 5 October 2016
05 Oct 2016
Termination of appointment of Diamond Index Limited as a director on 5 October 2016
05 Oct 2016
Director's details changed for Mr Simon Yuen Choi Choi on 26 September 2016
...
... and 38 more events
04 Apr 2006
Director's particulars changed
04 Apr 2006
Return made up to 10/03/06; full list of members
30 Jun 2005
Director resigned
30 Jun 2005
New director appointed
10 Mar 2005
Incorporation

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