Company number 04680388
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of OT DIRECT LIMITED are www.otdirect.co.uk, and www.ot-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ot Direct Limited is a Private Limited Company.
The company registration number is 04680388. Ot Direct Limited has been working since 27 February 2003.
The present status of the company is Active. The registered address of Ot Direct Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . GRANGE, Ann is a Director of the company. Secretary BATES, Jean has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director BATES, Jean has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
BATES, Jean
Resigned: 17 April 2015
Appointed Date: 03 March 2003
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 03 March 2003
Appointed Date: 27 February 2003
Director
BATES, Jean
Resigned: 17 April 2015
Appointed Date: 03 March 2003
53 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 03 March 2003
Appointed Date: 27 February 2003
Persons With Significant Control
Ms Ann Grange
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
OT DIRECT LIMITED Events
13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
16 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 38 more events
18 Mar 2003
Registered office changed on 18/03/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
18 Mar 2003
New secretary appointed;new director appointed
11 Mar 2003
Director resigned
11 Mar 2003
Secretary resigned
27 Feb 2003
Incorporation