DIRECT CONCEPTS INTERNATIONAL LIMITED

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Company number 03948576
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of DIRECT CONCEPTS INTERNATIONAL LIMITED are www.directconceptsinternational.co.uk, and www.direct-concepts-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Direct Concepts International Limited is a Private Limited Company. The company registration number is 03948576. Direct Concepts International Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Direct Concepts International Limited is 21 St Thomas Street Bristol Bs1 6js. The company`s financial liabilities are £135.66k. It is £20.96k against last year. The cash in hand is £136.13k. It is £11.61k against last year. And the total assets are £161.25k, which is £12.18k against last year. CURLEY, Daniel John is a Director of the company. Secretary CURLEY, Agnes Theresa has been resigned. Secretary SERGEANT, Clark has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


direct concepts international Key Finiance

LIABILITIES £135.66k
+18%
CASH £136.13k
+9%
TOTAL ASSETS £161.25k
+8%
All Financial Figures

Current Directors

Director
CURLEY, Daniel John
Appointed Date: 11 October 2000
70 years old

Resigned Directors

Secretary
CURLEY, Agnes Theresa
Resigned: 06 April 2004
Appointed Date: 11 October 2000

Secretary
SERGEANT, Clark
Resigned: 30 June 2007
Appointed Date: 06 April 2004

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000

Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000

Persons With Significant Control

Mr Daniel John Curley D A
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DIRECT CONCEPTS INTERNATIONAL LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2

...
... and 40 more events
03 Nov 2000
New director appointed
23 Aug 2000
Registered office changed on 23/08/00 from: co midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
24 Mar 2000
Secretary resigned
24 Mar 2000
Director resigned
15 Mar 2000
Incorporation