1 TO 1 DIRECT LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE9 5JB

Company number 02895811
Status Active
Incorporation Date 8 February 1994
Company Type Private Limited Company
Address NCI HOUSE LOWERYS LANE, LOW FELL, GATESHEAD, TYNE AND WEAR, NE9 5JB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of 1 TO 1 DIRECT LIMITED are www.1to1direct.co.uk, and www.1-to-1-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. 1 To 1 Direct Limited is a Private Limited Company. The company registration number is 02895811. 1 To 1 Direct Limited has been working since 08 February 1994. The present status of the company is Active. The registered address of 1 To 1 Direct Limited is Nci House Lowerys Lane Low Fell Gateshead Tyne and Wear Ne9 5jb. . BELGIAN, Carole is a Secretary of the company. BELGIAN, David James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-life insurance".


1 to 1 direct Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BELGIAN, Carole
Appointed Date: 08 February 1994
Director
BELGIAN, David James
Appointed Date: 08 February 1994
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1994
Appointed Date: 08 February 1994

Persons With Significant Control

Mr David James Belgian
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Northern Counties Guarantee Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 TO 1 DIRECT LIMITED Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 28 February 2016
11 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
07 May 2015
Accounts for a dormant company made up to 28 February 2015
10 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 43 more events
26 Jan 1997
Full accounts made up to 28 February 1996
01 Jun 1995
Return made up to 08/02/95; full list of members
04 May 1995
Accounts for a small company made up to 28 February 1995
22 Feb 1994
Secretary resigned
08 Feb 1994
Incorporation

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