DIRECT BUYING SOLUTIONS LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 08197827
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address C/O LONSDALE & MARSH, 7TH FLOOR COTTON HOUSE, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L3 9TX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Particulars of variation of rights attached to shares. The most likely internet sites of DIRECT BUYING SOLUTIONS LTD are www.directbuyingsolutions.co.uk, and www.direct-buying-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Buying Solutions Ltd is a Private Limited Company. The company registration number is 08197827. Direct Buying Solutions Ltd has been working since 31 August 2012. The present status of the company is Active. The registered address of Direct Buying Solutions Ltd is C O Lonsdale Marsh 7th Floor Cotton House Old Hall Street Liverpool Merseyside England L3 9tx. . LANGDON, Alastair John is a Director of the company. LANGDON, Elizabeth is a Director of the company. LOWNDES, Andrew Simon is a Director of the company. Director CARTER, Robert Scott has been resigned. Director CARTER, Robert John has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
LANGDON, Alastair John
Appointed Date: 31 August 2012
75 years old
Director
LANGDON, Elizabeth
Appointed Date: 31 August 2012
70 years old
Director
LOWNDES, Andrew Simon
Appointed Date: 01 March 2013
61 years old

Resigned Directors

Director
CARTER, Robert Scott
Resigned: 14 July 2015
Appointed Date: 31 August 2012
37 years old
Director
CARTER, Robert John
Resigned: 14 July 2015
Appointed Date: 31 August 2012
77 years old

Persons With Significant Control

Mr Alastair John Langdon
Notified on: 30 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Lowndes
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Langdon
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT BUYING SOLUTIONS LTD Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Particulars of variation of rights attached to shares
06 Apr 2016
Change of share class name or designation
06 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 9 more events
26 Sep 2013
Total exemption small company accounts made up to 31 December 2012
03 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 125
13 Mar 2013
Appointment of Mr Andrew Simon Lowndes as a director
29 Jan 2013
Previous accounting period shortened from 31 August 2013 to 31 December 2012
31 Aug 2012
Incorporation

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