DIREXIONS LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 9AA

Company number 05061797
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address LAZY ACRE ICKWELL ROAD, NORTHILL, BIGGLESWADE, BEDFORDSHIRE, SG18 9AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 1 . The most likely internet sites of DIREXIONS LIMITED are www.direxions.co.uk, and www.direxions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Arlesey Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 6.4 miles; to St Neots Rail Station is 9.3 miles; to Baldock Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direxions Limited is a Private Limited Company. The company registration number is 05061797. Direxions Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Direxions Limited is Lazy Acre Ickwell Road Northill Biggleswade Bedfordshire Sg18 9aa. . BARNES, Jennifer is a Secretary of the company. BARNES, Elizabeth Georgina, Dr is a Director of the company. Secretary BARNES, Elizabeth Georgina, Dr has been resigned. Secretary BARNES, Trevor has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ALLEN, Nicola has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BARNES, Jennifer
Appointed Date: 07 March 2015
Director
BARNES, Elizabeth Georgina, Dr
Appointed Date: 03 March 2004
66 years old

Resigned Directors

Secretary
BARNES, Elizabeth Georgina, Dr
Resigned: 06 December 2005
Appointed Date: 03 March 2004
Secretary
BARNES, Trevor
Resigned: 07 March 2015
Appointed Date: 06 December 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Director
ALLEN, Nicola
Resigned: 06 December 2005
Appointed Date: 03 March 2004
46 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Dr Elizabeth Georgina Barnes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DIREXIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1
...
... and 30 more events
12 Mar 2004
New director appointed
12 Mar 2004
New director appointed
12 Mar 2004
Secretary resigned
12 Mar 2004
Director resigned
03 Mar 2004
Incorporation

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