08DIRECT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS28 6DD

Company number 06428331
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address MAZHAR HOUSE 48 BRADFORD ROAD, STANNINGLEY, LEEDS, WEST YORKSHIRE, LS28 6DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 08DIRECT LIMITED are www.08direct.co.uk, and www.08direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bradford Forster Square Rail Station is 3.5 miles; to Leeds Rail Station is 4.9 miles; to Menston Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.08direct Limited is a Private Limited Company. The company registration number is 06428331. 08direct Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of 08direct Limited is Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire Ls28 6dd. . MAZHAR, Mahmood is a Director of the company. TURNER, Paul Michael is a Director of the company. Secretary DAVIES, Gareth Lee has been resigned. Secretary GALLAGHER, John Michael has been resigned. Secretary GOUGH, Gary has been resigned. Secretary RIZVI, Mohammed Zia has been resigned. Secretary ROURKE, Paul James has been resigned. Secretary WELLINGS, Philip Scott has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CORDINGLEY, Stephen Paul has been resigned. Director DAVIES, Gareth Lee has been resigned. Director GRIFFITHS, Richard has been resigned. Director TURNER, Paul Michael has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MAZHAR, Mahmood
Appointed Date: 15 November 2007
59 years old
Director
TURNER, Paul Michael
Appointed Date: 01 January 2015
61 years old

Resigned Directors

Secretary
DAVIES, Gareth Lee
Resigned: 20 May 2008
Appointed Date: 15 November 2007
Secretary
GALLAGHER, John Michael
Resigned: 01 December 2013
Appointed Date: 08 August 2013
Secretary
GOUGH, Gary
Resigned: 20 May 2008
Appointed Date: 15 November 2007
Secretary
RIZVI, Mohammed Zia
Resigned: 16 November 2009
Appointed Date: 01 November 2009
Secretary
ROURKE, Paul James
Resigned: 08 August 2013
Appointed Date: 16 November 2009
Secretary
WELLINGS, Philip Scott
Resigned: 01 November 2009
Appointed Date: 15 November 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007
Director
CORDINGLEY, Stephen Paul
Resigned: 16 November 2008
Appointed Date: 03 November 2008
73 years old
Director
DAVIES, Gareth Lee
Resigned: 31 December 2011
Appointed Date: 22 July 2008
43 years old
Director
GRIFFITHS, Richard
Resigned: 31 January 2012
Appointed Date: 17 February 2011
53 years old
Director
TURNER, Paul Michael
Resigned: 17 February 2011
Appointed Date: 03 November 2008
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007

Persons With Significant Control

Mr Mahmood Mazhar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul Michael Turner
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

08DIRECT LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 15 November 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
19 May 2015
Appointment of Mr Paul Michael Turner as a director on 1 January 2015
...
... and 40 more events
07 Mar 2008
Secretary appointed gary alan gough
07 Mar 2008
Secretary appointed gareth lee davies
19 Nov 2007
Secretary resigned
19 Nov 2007
Director resigned
15 Nov 2007
Incorporation

08DIRECT LIMITED Charges

27 March 2014
Charge code 0642 8331 0001
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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