IRSDIRECT LTD
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX26 4PP

Company number 05586068
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address MARCH HOUSE MURDOCK ROAD, BICESTER, OXFORDSHIRE, OX26 4PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 055860680004 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IRSDIRECT LTD are www.irsdirect.co.uk, and www.irsdirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bicester Town Rail Station is 0.7 miles; to Islip Rail Station is 6.7 miles; to Kings Sutton Rail Station is 10.1 miles; to Oxford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irsdirect Ltd is a Private Limited Company. The company registration number is 05586068. Irsdirect Ltd has been working since 07 October 2005. The present status of the company is Active. The registered address of Irsdirect Ltd is March House Murdock Road Bicester Oxfordshire Ox26 4pp. . STEWART, Simone Elizabeth is a Secretary of the company. BORROWMAN, Iain is a Director of the company. STEWART, Paul Robert is a Director of the company. STEWART, Simone Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STEVENS, Timothy Gordon Alexander has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEWART, Simone Elizabeth
Appointed Date: 07 October 2005
Director
BORROWMAN, Iain
Appointed Date: 01 April 2009
54 years old
Director
STEWART, Paul Robert
Appointed Date: 07 October 2005
79 years old
Director
STEWART, Simone Elizabeth
Appointed Date: 07 October 2005
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005
Director
STEVENS, Timothy Gordon Alexander
Resigned: 05 December 2008
Appointed Date: 26 February 2007
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Simone Elizabeth Stewart
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Stewart
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRSDIRECT LTD Events

15 Feb 2017
Satisfaction of charge 3 in full
15 Feb 2017
Satisfaction of charge 055860680004 in full
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
09 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 48 more events
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
14 Dec 2005
New secretary appointed;new director appointed
14 Dec 2005
New director appointed
07 Oct 2005
Incorporation

IRSDIRECT LTD Charges

29 July 2014
Charge code 0558 6068 0005
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…
6 June 2014
Charge code 0558 6068 0004
Delivered: 10 June 2014
Status: Satisfied on 15 February 2017
Persons entitled: Simone Stewart Paul Stewart
Description: Contains fixed charge…
4 April 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 15 February 2017
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
5 October 2009
Debenture containing fixed and floating charges
Delivered: 14 October 2009
Status: Satisfied on 7 May 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 April 2007
Debenture
Delivered: 1 May 2007
Status: Satisfied on 30 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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