DIRECT COVER LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0AE

Company number 04500314
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 169 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 . The most likely internet sites of DIRECT COVER LIMITED are www.directcover.co.uk, and www.direct-cover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Direct Cover Limited is a Private Limited Company. The company registration number is 04500314. Direct Cover Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Direct Cover Limited is 169 New London Road Chelmsford Essex Cm2 0ae. . SMITH, Anne Alexandra is a Secretary of the company. SMITH, Austyn Anthony is a Director of the company. Secretary SULLY, Colette Ann has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Anne Alexandra
Appointed Date: 01 October 2003
Director
SMITH, Austyn Anthony
Appointed Date: 31 July 2002
58 years old

Resigned Directors

Secretary
SULLY, Colette Ann
Resigned: 01 October 2003
Appointed Date: 31 July 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Nominee Director
BUYVIEW LTD
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Austyn Anthony Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DIRECT COVER LIMITED Events

19 Aug 2016
Confirmation statement made on 31 July 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 July 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
07 Oct 2014
Accounts for a dormant company made up to 31 July 2014
05 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
...
... and 32 more events
26 Sep 2002
Secretary resigned
26 Sep 2002
New secretary appointed
26 Sep 2002
New director appointed
26 Sep 2002
Registered office changed on 26/09/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
31 Jul 2002
Incorporation

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