Company number 03286366
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address 590 STONEY STANTON ROAD, FOLESHILL, COVENTRY, CV6 5FS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DIRECT MARKETING (UK) LIMITED are www.directmarketinguk.co.uk, and www.direct-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Direct Marketing Uk Limited is a Private Limited Company.
The company registration number is 03286366. Direct Marketing Uk Limited has been working since 02 December 1996.
The present status of the company is Active. The registered address of Direct Marketing Uk Limited is 590 Stoney Stanton Road Foleshill Coventry Cv6 5fs. . KENT, Patrick is a Director of the company. Secretary KENT, Christine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996
DIRECT MARKETING (UK) LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 11 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
12 Dec 1996
New director appointed
12 Dec 1996
New secretary appointed
12 Dec 1996
Director resigned
12 Dec 1996
Secretary resigned
02 Dec 1996
Incorporation
25 March 2004
Legal charge
Delivered: 8 April 2004
Status: Satisfied
on 8 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as unit 2,590 stoney stanton road…
25 March 2004
Legal charge
Delivered: 8 April 2004
Status: Satisfied
on 8 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as unit 3, 590 stoney stanton road…
25 March 2004
Legal charge
Delivered: 1 April 2004
Status: Satisfied
on 8 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a unit 1, 590 stoney stanton road…