DIRECT COMMERCIAL LIMITED
CHELMSFORD

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Company number 03133493
Status Active - Proposal to Strike off
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address REDWING HOUSE HEDGEROWS BUSINESS PARK, COLCHESTER ROAD, CHELMSFORD, ESSEX, ENGLAND, CM2 5PB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Appointment of Mrs Emma Marie Claude Cunningham as a secretary on 20 September 2016; Full accounts made up to 28 February 2015. The most likely internet sites of DIRECT COMMERCIAL LIMITED are www.directcommercial.co.uk, and www.direct-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Direct Commercial Limited is a Private Limited Company. The company registration number is 03133493. Direct Commercial Limited has been working since 04 December 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Direct Commercial Limited is Redwing House Hedgerows Business Park Colchester Road Chelmsford Essex England Cm2 5pb. . CUNNINGHAM, Emma Marie Claude is a Secretary of the company. GUILFOYLE, Liam James is a Secretary of the company. CUNNINGHAM, Philip Michael is a Director of the company. GUILFOYLE, Liam James is a Director of the company. Secretary CUNNINGHAM, Emma Marie Claude has been resigned. Secretary CUNNINGHAM, Patricia Ellen has been resigned. Secretary SANT, Emma has been resigned. Secretary SKINNER, Neil Fraser has been resigned. Director BUTLER, Charles Colin has been resigned. Director CROTHERS, Robert James has been resigned. Director CUNNINGHAM, Emma Marie Claude has been resigned. Director CUNNINGHAM, Philip has been resigned. Director CUNNINGHAM, Philip Michael has been resigned. Director MCCARTHY, Charles John has been resigned. Director SKINNER, Neil Fraser has been resigned. Director WEBB, Christopher Joseph has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CUNNINGHAM, Emma Marie Claude
Appointed Date: 20 September 2016
Secretary
GUILFOYLE, Liam James
Appointed Date: 31 May 2007
Director
CUNNINGHAM, Philip Michael
Appointed Date: 20 January 2010
56 years old
Director
GUILFOYLE, Liam James
Appointed Date: 01 August 2007
43 years old

Resigned Directors

Secretary
CUNNINGHAM, Emma Marie Claude
Resigned: 03 May 2002
Appointed Date: 01 December 1999
Secretary
CUNNINGHAM, Patricia Ellen
Resigned: 01 December 1999
Appointed Date: 31 January 1996
Secretary
SANT, Emma
Resigned: 31 January 1996
Appointed Date: 04 December 1995
Secretary
SKINNER, Neil Fraser
Resigned: 31 May 2007
Appointed Date: 03 May 2002
Director
BUTLER, Charles Colin
Resigned: 15 June 2011
Appointed Date: 17 June 2002
81 years old
Director
CROTHERS, Robert James
Resigned: 05 April 2010
Appointed Date: 15 September 2003
62 years old
Director
CUNNINGHAM, Emma Marie Claude
Resigned: 03 May 2002
Appointed Date: 01 December 1999
55 years old
Director
CUNNINGHAM, Philip
Resigned: 28 February 2011
Appointed Date: 03 May 2002
79 years old
Director
CUNNINGHAM, Philip Michael
Resigned: 03 May 2002
Appointed Date: 04 December 1995
56 years old
Director
MCCARTHY, Charles John
Resigned: 20 December 2004
Appointed Date: 03 May 2002
67 years old
Director
SKINNER, Neil Fraser
Resigned: 31 May 2007
Appointed Date: 08 September 2004
71 years old
Director
WEBB, Christopher Joseph
Resigned: 31 March 2009
Appointed Date: 01 August 2007
48 years old

Persons With Significant Control

Mr Philip Michael Cunningham Bsc Hons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Stm Fidecs Trust Company Limited As Trustees Of The Carraig Employee Benefit Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT COMMERCIAL LIMITED Events

11 Jan 2017
Confirmation statement made on 4 December 2016 with updates
03 Oct 2016
Appointment of Mrs Emma Marie Claude Cunningham as a secretary on 20 September 2016
06 May 2016
Full accounts made up to 28 February 2015
31 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 638,400
31 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 638,400
...
... and 88 more events
20 Mar 1997
Accounts for a dormant company made up to 31 December 1996
20 Mar 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 1997
Return made up to 04/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Mar 1996
Secretary resigned;new secretary appointed
04 Dec 1995
Incorporation

DIRECT COMMERCIAL LIMITED Charges

8 August 2003
Charge of deposit
Delivered: 23 August 2003
Status: Satisfied on 22 November 2007
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £13,000 credited to account…
16 April 2002
Rent deposit deed
Delivered: 18 April 2002
Status: Satisfied on 22 November 2007
Persons entitled: Lincoln Assurance Limited
Description: By way of charge £14,025 and the amount from time to time…

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