DIRECT RESOURCES LTD
HAMPSHIRE

Hellopages » Hampshire » Fareham » PO16 0QQ

Company number 05574976
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 49 GEOFFREY CRESCENT, FAREHAM, HAMPSHIRE, PO16 0QQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DIRECT RESOURCES LTD are www.directresources.co.uk, and www.direct-resources.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 Portsmouth & Southsea Rail Station is 4.9 miles; to Cosham Rail Station is 5 miles; to Fratton Rail Station is 5.6 miles; to Ryde Pier Head Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Resources Ltd is a Private Limited Company. The company registration number is 05574976. Direct Resources Ltd has been working since 27 September 2005. The present status of the company is Active. The registered address of Direct Resources Ltd is 49 Geoffrey Crescent Fareham Hampshire Po16 0qq. . WYATT, Simon David is a Secretary of the company. LITTLE, Stephen James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WYATT, Simon David
Appointed Date: 27 September 2005
Director
LITTLE, Stephen James
Appointed Date: 27 September 2005
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Mr Stephen James Little
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

DIRECT RESOURCES LTD Events

23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
27 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 66,667
27 Sep 2015
Secretary's details changed for Simon David Wyatt on 10 July 2015
...
... and 29 more events
11 Oct 2005
New secretary appointed
11 Oct 2005
New director appointed
11 Oct 2005
Secretary resigned
11 Oct 2005
Director resigned
27 Sep 2005
Incorporation

DIRECT RESOURCES LTD Charges

26 November 2007
Legal mortgage
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 57 brockhurst road gosport t/n HP130835.

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