BANKFIELD DIRECT LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE1 7BA

Company number 04839499
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address SOMERBY HOUSE, 30 NELSON STREET, LEICESTER, LEICESTERSHIRE, LE1 7BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1 . The most likely internet sites of BANKFIELD DIRECT LIMITED are www.bankfielddirect.co.uk, and www.bankfield-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Bankfield Direct Limited is a Private Limited Company. The company registration number is 04839499. Bankfield Direct Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Bankfield Direct Limited is Somerby House 30 Nelson Street Leicester Leicestershire Le1 7ba. . NAIK, Kalpana Narendrahumar is a Secretary of the company. NAIK, Narendra Kumar Ghelabhai is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NAIK, Kalpana Narendrahumar
Appointed Date: 21 July 2003

Director
NAIK, Narendra Kumar Ghelabhai
Appointed Date: 21 July 2003
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 July 2003
Appointed Date: 21 July 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mr Narendra Kumar Ghelabhai Naik
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BANKFIELD DIRECT LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1

04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1

...
... and 23 more events
11 Aug 2003
New secretary appointed
11 Aug 2003
New director appointed
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
21 Jul 2003
Incorporation