PROFESSIONAL SERVICES DIRECT LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX25 6JR

Company number 04577940
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 1 THE OLD WORKSHOP, MAIN STREET DUNS TEW, BICESTER, OXFORDSHIRE, OX25 6JR
Home Country United Kingdom
Nature of Business 56290 - Other food services, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of PROFESSIONAL SERVICES DIRECT LIMITED are www.professionalservicesdirect.co.uk, and www.professional-services-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Kings Sutton Rail Station is 5.4 miles; to Banbury Rail Station is 7.5 miles; to Charlbury Rail Station is 8.4 miles; to Combe (Oxon) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Services Direct Limited is a Private Limited Company. The company registration number is 04577940. Professional Services Direct Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Professional Services Direct Limited is 1 The Old Workshop Main Street Duns Tew Bicester Oxfordshire Ox25 6jr. The cash in hand is £2.36k. It is £0k against last year. . BISHOP, Rowena Ann is a Secretary of the company. SIMPSON, Peter is a Director of the company. Secretary MORTIMER, Anna has been resigned. Secretary SECRETARIAL NOMINEES LIMITED has been resigned. Secretary SIMPSON, Joseph Patrick has been resigned. Director DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Other food services".


professional services direct Key Finiance

LIABILITIES n/a
CASH £2.36k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BISHOP, Rowena Ann
Appointed Date: 31 October 2011

Director
SIMPSON, Peter
Appointed Date: 31 October 2002
60 years old

Resigned Directors

Secretary
MORTIMER, Anna
Resigned: 08 October 2006
Appointed Date: 31 October 2002

Secretary
SECRETARIAL NOMINEES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Secretary
SIMPSON, Joseph Patrick
Resigned: 31 October 2011
Appointed Date: 08 October 2006

Director
DIRECTOR NOMINEES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Peter Simpson
Notified on: 31 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL SERVICES DIRECT LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2

12 Jul 2015
Accounts for a dormant company made up to 31 October 2014
11 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2

...
... and 42 more events
07 Nov 2002
New secretary appointed
07 Nov 2002
New director appointed
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
31 Oct 2002
Incorporation