Company number 03665423
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address UNIT 1 EVANS WAY, ROWLEYS PARK SHOTTON, DEESIDE, FLINTSHIRE, CH5 1QJ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of DIRECT LINE COMMUNICATIONS LIMITED are www.directlinecommunications.co.uk, and www.direct-line-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Direct Line Communications Limited is a Private Limited Company.
The company registration number is 03665423. Direct Line Communications Limited has been working since 11 November 1998.
The present status of the company is Active. The registered address of Direct Line Communications Limited is Unit 1 Evans Way Rowleys Park Shotton Deeside Flintshire Ch5 1qj. . WOOD, Lynne is a Secretary of the company. WOOD, Lynne is a Director of the company. WOOD, Paul James is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Director
WOOD, Lynne
Appointed Date: 04 December 2012
67 years old
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Persons With Significant Control
Mr Paul James Wood
Notified on: 11 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECT LINE COMMUNICATIONS LIMITED Events
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
26 Nov 1998
Registered office changed on 26/11/98 from: unit 21 deeside enterprise centre, rowleys drive shotton deeside CH5 1PP
17 Nov 1998
Registered office changed on 17/11/98 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Nov 1998
Secretary resigned
17 Nov 1998
Director resigned
11 Nov 1998
Incorporation