DIRECTSCALE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9HJ

Company number 03727552
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address GOODLASS ROAD, SPEKE, LIVERPOOL, MERSEYSIDE, L24 9HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Tracey Jane Batterton on 14 March 2017; Secretary's details changed for Tracey Jane Batterton on 14 March 2017. The most likely internet sites of DIRECTSCALE LIMITED are www.directscale.co.uk, and www.directscale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Directscale Limited is a Private Limited Company. The company registration number is 03727552. Directscale Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Directscale Limited is Goodlass Road Speke Liverpool Merseyside L24 9hj. . BATTERTON, Tracey Jane is a Secretary of the company. BATTERTON, David Walter is a Director of the company. BATTERTON, Tracey Jane is a Director of the company. LOWE, Robert William is a Director of the company. ROBINSON, Darren Lee is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BATTERTON, Tracey Jane
Appointed Date: 29 March 1999
Director
BATTERTON, David Walter
Appointed Date: 29 March 1999
62 years old
Director
BATTERTON, Tracey Jane
Appointed Date: 12 November 1999
61 years old
Director
LOWE, Robert William
Appointed Date: 26 September 2002
56 years old
Director
ROBINSON, Darren Lee
Appointed Date: 26 September 2002
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 March 1999
Appointed Date: 05 March 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Mr. David Walter Batterton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIRECTSCALE LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Mar 2017
Director's details changed for Tracey Jane Batterton on 14 March 2017
16 Mar 2017
Secretary's details changed for Tracey Jane Batterton on 14 March 2017
14 Mar 2017
Director's details changed for Mr David Walter Batterton on 14 March 2017
14 Mar 2017
Director's details changed for Robert William Lowe on 14 March 2017
...
... and 80 more events
08 Apr 1999
Secretary resigned
08 Apr 1999
Director resigned
08 Apr 1999
New secretary appointed
08 Apr 1999
Registered office changed on 08/04/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ
05 Mar 1999
Incorporation

DIRECTSCALE LIMITED Charges

10 March 2015
Charge code 0372 7552 0005
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 March 2015
Charge code 0372 7552 0004
Delivered: 10 March 2015
Status: Satisfied on 3 July 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 March 2012
Debenture
Delivered: 9 March 2012
Status: Satisfied on 4 March 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 1999
Guarantee & debenture
Delivered: 22 November 1999
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1999
Debenture
Delivered: 16 November 1999
Status: Satisfied on 9 February 2012
Persons entitled: Walter Charles Batterton
Description: Fixed and floating charges over the undertaking and all…

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