DIRECT APPROACH DESIGN AND MARKETING LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6QR

Company number 03483999
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address CAMRASCAN HOUSE ISIS WAY, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6QR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 50 . The most likely internet sites of DIRECT APPROACH DESIGN AND MARKETING LIMITED are www.directapproachdesignandmarketing.co.uk, and www.direct-approach-design-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Direct Approach Design and Marketing Limited is a Private Limited Company. The company registration number is 03483999. Direct Approach Design and Marketing Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Direct Approach Design and Marketing Limited is Camrascan House Isis Way Minerva Business Park Lynch Wood Peterborough Pe2 6qr. . POINTER, Sheryl is a Secretary of the company. GLASPER, Amy Louise is a Director of the company. POINTER, Sheryl is a Director of the company. ROSE, Jane is a Director of the company. Secretary SEMPLE, Kevin Wayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SEMPLE, David Anthony has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
POINTER, Sheryl
Appointed Date: 28 April 1999
Director
GLASPER, Amy Louise
Appointed Date: 01 March 2014
47 years old
Director
POINTER, Sheryl
Appointed Date: 19 December 1997
59 years old
Director
ROSE, Jane
Appointed Date: 19 December 1997
62 years old

Resigned Directors

Secretary
SEMPLE, Kevin Wayne
Resigned: 28 April 2000
Appointed Date: 19 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Director
SEMPLE, David Anthony
Resigned: 28 April 1999
Appointed Date: 19 December 1997
63 years old

Persons With Significant Control

Miss Sheryl Pointer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jane Rose
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT APPROACH DESIGN AND MARKETING LIMITED Events

04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 50
05 Jan 2016
Registered office address changed from 43 Stapledon Road Orton Southgate Peterborough PE2 6TD to Camrascan House Isis Way, Minerva Business Park Lynch Wood Peterborough PE2 6QR on 5 January 2016
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
11 Apr 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Apr 1998
Ad 06/04/98--------- £ si 49@1=49 £ ic 51/100
11 Apr 1998
Ad 06/04/98--------- £ si 49@1=49 £ ic 2/51
06 Jan 1998
Secretary resigned
19 Dec 1997
Incorporation

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