DIRECTDISPLAYS LIMITED
HARLOW

Hellopages » Essex » Harlow » CM17 9JA

Company number 04222163
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address 56 THE CHASE, NEWHALL, HARLOW, CM17 9JA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 500 ; Director's details changed for Mrs Claire Bissell on 23 June 2016. The most likely internet sites of DIRECTDISPLAYS LIMITED are www.directdisplays.co.uk, and www.directdisplays.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and six months. The distance to to Harlow Town Rail Station is 1.9 miles; to Broxbourne Rail Station is 6.6 miles; to Bishops Stortford Rail Station is 6.6 miles; to Stansted Airport Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Directdisplays Limited is a Private Limited Company. The company registration number is 04222163. Directdisplays Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Directdisplays Limited is 56 The Chase Newhall Harlow Cm17 9ja. The company`s financial liabilities are £96.93k. It is £-1.64k against last year. The cash in hand is £0.08k. It is £-42.62k against last year. And the total assets are £404.44k, which is £-200.47k against last year. BISSELL, Claire is a Secretary of the company. BISSELL, Claire is a Director of the company. BISSELL, Mark is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


directdisplays Key Finiance

LIABILITIES £96.93k
-2%
CASH £0.08k
-100%
TOTAL ASSETS £404.44k
-34%
All Financial Figures

Current Directors

Secretary
BISSELL, Claire
Appointed Date: 07 June 2001
Director
BISSELL, Claire
Appointed Date: 07 June 2001
48 years old
Director
BISSELL, Mark
Appointed Date: 07 June 2001
52 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 June 2001
Appointed Date: 23 May 2001
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 June 2001
Appointed Date: 23 May 2001

DIRECTDISPLAYS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 500
23 Jun 2016
Director's details changed for Mrs Claire Bissell on 23 June 2016
23 Jun 2016
Director's details changed for Mr Mark Bissell on 23 June 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
13 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2001
Registered office changed on 12/06/01 from: regent house 316 beulah hill london SE19 3HF
12 Jun 2001
Secretary resigned
12 Jun 2001
Director resigned
23 May 2001
Incorporation

DIRECTDISPLAYS LIMITED Charges

23 June 2011
Debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2009
Debenture
Delivered: 1 December 2009
Status: Satisfied on 4 July 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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