DIRECT COMMERCE LTD
BRISTOL THE CATALOGUE CONSULTANCY LIMITED

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Company number 04829979
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 19 FERNBANK ROAD, REDLAND, BRISTOL, BS6 6QA
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DIRECT COMMERCE LTD are www.directcommerce.co.uk, and www.direct-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Direct Commerce Ltd is a Private Limited Company. The company registration number is 04829979. Direct Commerce Ltd has been working since 11 July 2003. The present status of the company is Active. The registered address of Direct Commerce Ltd is 19 Fernbank Road Redland Bristol Bs6 6qa. . WILSON, Andrew is a Secretary of the company. WILSON, Andrew is a Director of the company. WILSON, Marianne Jane is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
WILSON, Andrew
Appointed Date: 15 August 2003
Director
WILSON, Andrew
Appointed Date: 15 August 2003
74 years old
Director
WILSON, Marianne Jane
Appointed Date: 15 August 2003
59 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 15 August 2003
Appointed Date: 11 July 2003
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 15 August 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Andrew Wilson
Notified on: 14 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marianne Jane Wilson
Notified on: 14 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT COMMERCE LTD Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
14 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 30 more events
26 Aug 2003
New secretary appointed;new director appointed
26 Aug 2003
New director appointed
23 Aug 2003
Registered office changed on 23/08/03 from: 3 oakfield court oakfield road clifton bristol BS8 2BD
23 Aug 2003
Accounting reference date shortened from 31/07/04 to 30/04/04
11 Jul 2003
Incorporation

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