DMS DIRECT LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 0PT

Company number 02583486
Status Active
Incorporation Date 18 February 1991
Company Type Private Limited Company
Address 6 TURNPIKE LANE, HORNSEY, LONDON, N8 0PT
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 30,000 . The most likely internet sites of DMS DIRECT LIMITED are www.dmsdirect.co.uk, and www.dms-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Brondesbury Park Rail Station is 5.7 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 10.4 miles; to Balham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dms Direct Limited is a Private Limited Company. The company registration number is 02583486. Dms Direct Limited has been working since 18 February 1991. The present status of the company is Active. The registered address of Dms Direct Limited is 6 Turnpike Lane Hornsey London N8 0pt. . PATEL, Amit Pravin is a Secretary of the company. PATEL, Amit Pravin is a Director of the company. PATEL, Lopa is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
PATEL, Amit Pravin
Appointed Date: 08 March 1991

Director
PATEL, Amit Pravin
Appointed Date: 01 June 1992
61 years old

Director
PATEL, Lopa
Appointed Date: 08 March 1991
61 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 08 March 1991
Appointed Date: 18 February 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 08 March 1991
Appointed Date: 18 February 1991

Persons With Significant Control

Mr Amit Pravin Patel
Notified on: 15 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DMS DIRECT LIMITED Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
05 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 30,000

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 30,000

...
... and 68 more events
06 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Mar 1991
Company name changed speed 1169 LIMITED\certificate issued on 22/03/91

19 Mar 1991
Registered office changed on 19/03/91 from: classic house 174-180 old street london EC1V 9BP

18 Feb 1991
Incorporation

DMS DIRECT LIMITED Charges

24 February 1999
Rent deposit deed
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: Dsg Retail Limited
Description: All the company's right title and interest in and to the…
22 April 1991
Debenture
Delivered: 3 May 1991
Status: Satisfied on 28 June 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…