DIAL FINANCE DIRECT LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 6HQ

Company number 05259026
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 2 WINDSOR CLIVE DRIVE, ST. FAGANS, CARDIFF, SOUTH GLAMORGAN, CF5 6HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of DIAL FINANCE DIRECT LIMITED are www.dialfinancedirect.co.uk, and www.dial-finance-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Dial Finance Direct Limited is a Private Limited Company. The company registration number is 05259026. Dial Finance Direct Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Dial Finance Direct Limited is 2 Windsor Clive Drive St Fagans Cardiff South Glamorgan Cf5 6hq. . JAMES, Ashlee is a Secretary of the company. JAMES, Malcolm is a Secretary of the company. JAMES, Malcolm is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FRANCIS, David Jonathan has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JAMES, Ashlee
Appointed Date: 13 January 2008
Secretary
JAMES, Malcolm
Appointed Date: 14 October 2004
Director
JAMES, Malcolm
Appointed Date: 01 August 2007
63 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Director
FRANCIS, David Jonathan
Resigned: 13 January 2008
Appointed Date: 14 October 2004
72 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Mr Malcolm James
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAL FINANCE DIRECT LIMITED Events

29 Jan 2017
Accounts for a dormant company made up to 31 October 2016
16 Oct 2016
Confirmation statement made on 14 October 2016 with updates
09 Nov 2015
Accounts for a dormant company made up to 31 October 2015
24 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2
13 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 27 more events
03 Nov 2004
New director appointed
03 Nov 2004
New secretary appointed
03 Nov 2004
Secretary resigned
03 Nov 2004
Director resigned
14 Oct 2004
Incorporation

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