DIRECT ASSET MANAGEMENT SOLUTIONS (UK) LTD
LIVERPOOL DIRECT PACKAGING AND PROCESSING LTD

Hellopages » Merseyside » Liverpool » L3 4AF

Company number 08786591
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 2ND FLOOR EDWARD PAVILION, ALBERT DOCK, LIVERPOOL, ENGLAND, L3 4AF
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 December 2016; Termination of appointment of Andrew Kane as a secretary on 1 September 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of DIRECT ASSET MANAGEMENT SOLUTIONS (UK) LTD are www.directassetmanagementsolutionsuk.co.uk, and www.direct-asset-management-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Asset Management Solutions Uk Ltd is a Private Limited Company. The company registration number is 08786591. Direct Asset Management Solutions Uk Ltd has been working since 22 November 2013. The present status of the company is Active. The registered address of Direct Asset Management Solutions Uk Ltd is 2nd Floor Edward Pavilion Albert Dock Liverpool England L3 4af. . KANE, Andrew Harvey is a Director of the company. Secretary KANE, Andrew has been resigned. The company operates in "Packaging activities".


Current Directors

Director
KANE, Andrew Harvey
Appointed Date: 22 November 2013
38 years old

Resigned Directors

Secretary
KANE, Andrew
Resigned: 01 September 2016
Appointed Date: 22 November 2013

Persons With Significant Control

Dgs Holdings Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

DIRECT ASSET MANAGEMENT SOLUTIONS (UK) LTD Events

08 Sep 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
08 Sep 2016
Termination of appointment of Andrew Kane as a secretary on 1 September 2016
08 Sep 2016
Accounts for a dormant company made up to 30 November 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
13 Jan 2016
Company name changed direct packaging and processing LTD\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
11 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
12 Mar 2015
Accounts for a dormant company made up to 30 November 2014
02 Feb 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 100

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