Company number 03114134
Status Active
Incorporation Date 16 October 1995
Company Type Private Limited Company
Address 8 MONTAGUE GARDENS, PETERSFIELD, HAMPSHIRE, ENGLAND, GU31 4DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 16 October 2016 with updates; Registered office address changed from 74 Poplar Grove New Malden Surrey KT3 3DN to 8 Montague Gardens Petersfield Hampshire GU31 4DT on 21 December 2015. The most likely internet sites of DIRECT CONSULTANTS LIMITED are www.directconsultants.co.uk, and www.direct-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Liphook Rail Station is 6.9 miles; to Rowlands Castle Rail Station is 7.9 miles; to Alton Rail Station is 10.4 miles; to Havant Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Consultants Limited is a Private Limited Company.
The company registration number is 03114134. Direct Consultants Limited has been working since 16 October 1995.
The present status of the company is Active. The registered address of Direct Consultants Limited is 8 Montague Gardens Petersfield Hampshire England Gu31 4dt. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £20.46k, which is £-6.71k against last year. PILKINGTON, Clare Louise is a Secretary of the company. PILKINGTON, Clare Louise is a Director of the company. PILKINGTON, Gerald Keith is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
direct consultants Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£20.46k
-25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995
Persons With Significant Control
Mr Gerald Keith Pilkington
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Louise Pilkington
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECT CONSULTANTS LIMITED Events
14 Dec 2016
Micro company accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Dec 2015
Registered office address changed from 74 Poplar Grove New Malden Surrey KT3 3DN to 8 Montague Gardens Petersfield Hampshire GU31 4DT on 21 December 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
12 Oct 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 42 more events
19 Oct 1995
New director appointed
19 Oct 1995
Secretary resigned
19 Oct 1995
Director resigned
19 Oct 1995
Registered office changed on 19/10/95 from: bridge house 181 queen victoria street london EC4V 4DD
16 Oct 1995
Incorporation