Company number 04858377
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 24 OSWALD ROAD, CHORLTON CUM, HARDY, MANCHESTER, GREATER MANCHESTER, M21 9LP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DIRECT LET LTD are www.directlet.co.uk, and www.direct-let.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Direct Let Ltd is a Private Limited Company.
The company registration number is 04858377. Direct Let Ltd has been working since 06 August 2003.
The present status of the company is Active. The registered address of Direct Let Ltd is 24 Oswald Road Chorlton Cum Hardy Manchester Greater Manchester M21 9lp. . MCGING, Elizabeth Margaret is a Secretary of the company. MCGING, Elizabeth Margaret is a Director of the company. MCGING, James Patrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Lindsey has been resigned. Director COX, Steven John has been resigned. Director DIXON, Catherine has been resigned. Director MCGING, James Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Director
COX, Lindsey
Resigned: 25 October 2013
Appointed Date: 29 May 2012
45 years old
Director
COX, Steven John
Resigned: 25 October 2013
Appointed Date: 29 May 2012
52 years old
Director
DIXON, Catherine
Resigned: 01 October 2010
Appointed Date: 26 November 2008
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Persons With Significant Control
Mr James Patrick Mcging
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Margaret Mcging
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECT LET LTD Events
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
25 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 40 more events
18 Aug 2003
New director appointed
18 Aug 2003
New secretary appointed;new director appointed
07 Aug 2003
Director resigned
07 Aug 2003
Secretary resigned
06 Aug 2003
Incorporation