DOCUMENT DIRECT LIMITED
LIVERPOOL HALLCO 1249 LIMITED

Hellopages » Merseyside » Liverpool » L3 9QJ

Company number 05584808
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Christopher Bull as a director on 30 June 2016. The most likely internet sites of DOCUMENT DIRECT LIMITED are www.documentdirect.co.uk, and www.document-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Document Direct Limited is a Private Limited Company. The company registration number is 05584808. Document Direct Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Document Direct Limited is The Plaza 100 Old Hall Street Liverpool L3 9qj. . BEST, Martyn James is a Secretary of the company. BEST, Martyn James is a Director of the company. HALL, David John is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BULL, Christopher has been resigned. Director SMITH, Jayne has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. Director ORIGINTRADE LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BEST, Martyn James
Appointed Date: 11 November 2005
Director
BEST, Martyn James
Appointed Date: 11 November 2005
69 years old
Director
HALL, David John
Appointed Date: 29 February 2016
58 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 11 November 2005
Appointed Date: 06 October 2005
Director
BULL, Christopher
Resigned: 30 June 2016
Appointed Date: 12 March 2015
59 years old
Director
SMITH, Jayne
Resigned: 31 January 2016
Appointed Date: 01 January 2010
57 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 11 November 2005
Appointed Date: 06 October 2005
Director
ORIGINTRADE LIMITED
Resigned: 29 February 2016
Appointed Date: 11 November 2005

Persons With Significant Control

Trustees Of Martyn Best Childrens Settlement
Notified on: 20 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Enterprise Ventures (General Partner Nw Venture) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DOCUMENT DIRECT LIMITED Events

19 Oct 2016
Confirmation statement made on 30 June 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Termination of appointment of Christopher Bull as a director on 30 June 2016
25 May 2016
Termination of appointment of Origintrade Limited as a director on 29 February 2016
25 May 2016
Appointment of Mr David John Hall as a director on 29 February 2016
...
... and 44 more events
28 Nov 2005
Secretary resigned
28 Nov 2005
New secretary appointed;new director appointed
28 Nov 2005
New director appointed
22 Nov 2005
Company name changed hallco 1249 LIMITED\certificate issued on 22/11/05
06 Oct 2005
Incorporation

DOCUMENT DIRECT LIMITED Charges

14 December 2015
Charge code 0558 4808 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Nwf (Venture) Capital LP
Description: Contains fixed charge…

Similar Companies

DOCUMENT DATA SOLUTIONS LTD DOCUMENT DESPATCH LIMITED DOCUMENT ENTERPRISES LIMITED DOCUMENT EXCHANGE COMPANY LLP DOCUMENT FESTIVAL DOCUMENT FILMS LIMITED DOCUMENT FLOW LTD.