DIRECT LETTINGS GP LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 6RZ

Company number 09174944
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 3-4 REGAN WAY, CHETWYND BUSINES PARK, CHILWELL, BEESTON, NOTTINGHAM, NG9 6RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Auditor's resignation. The most likely internet sites of DIRECT LETTINGS GP LIMITED are www.directlettingsgp.co.uk, and www.direct-lettings-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Direct Lettings Gp Limited is a Private Limited Company. The company registration number is 09174944. Direct Lettings Gp Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Direct Lettings Gp Limited is 3 4 Regan Way Chetwynd Busines Park Chilwell Beeston Nottingham Ng9 6rz. . STALEY, Cathy is a Secretary of the company. ANDERTON, Colin James is a Director of the company. GRATTON, Paul Robert is a Director of the company. Director CLIFFORD, Robert Martin has been resigned. Director JACKSON, Simon Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STALEY, Cathy
Appointed Date: 14 August 2014
Director
ANDERTON, Colin James
Appointed Date: 16 September 2015
48 years old
Director
GRATTON, Paul Robert
Appointed Date: 14 August 2014
66 years old

Resigned Directors

Director
CLIFFORD, Robert Martin
Resigned: 16 September 2015
Appointed Date: 14 August 2014
57 years old
Director
JACKSON, Simon Paul
Resigned: 16 September 2015
Appointed Date: 14 August 2014
57 years old

Persons With Significant Control

Central Lettings Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECT LETTINGS GP LIMITED Events

01 Oct 2016
Full accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Dec 2015
Auditor's resignation
22 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
22 Sep 2015
Appointment of Mr Colin James Anderton as a director on 16 September 2015
...
... and 2 more events
07 Jul 2015
Accounts for a small company made up to 31 March 2015
30 Jun 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
20 Feb 2015
Registration of charge 091749440001, created on 18 February 2015
20 Feb 2015
Registration of charge 091749440002, created on 18 February 2015
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

DIRECT LETTINGS GP LIMITED Charges

18 February 2015
Charge code 0917 4944 0002
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for Itself and the Other Finance Parties (Security Agent)
Description: Contains fixed charge…
18 February 2015
Charge code 0917 4944 0001
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Finance Parties (Security Agent)
Description: Contains fixed charge…

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