Company number 02971019
Status Active
Incorporation Date 23 September 1994
Company Type Private Limited Company
Address THE SANCTUARY OF HEALING, MILLS TERRACE, CHATHAM, KENT, ME4 5NZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016
Statement of capital on 2016-03-10
GBP 1,000
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIRECTITEM LIMITED are www.directitem.co.uk, and www.directitem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Directitem Limited is a Private Limited Company.
The company registration number is 02971019. Directitem Limited has been working since 23 September 1994.
The present status of the company is Active. The registered address of Directitem Limited is The Sanctuary of Healing Mills Terrace Chatham Kent Me4 5nz. . HATTERSLEY, Clifton Thomas is a Secretary of the company. GAY, Mary is a Director of the company. HATTERSLEY, Clifton Thomas is a Director of the company. HEMSLEY, Michael Arthur is a Director of the company. Secretary NASH, Roy Wentworth has been resigned. Secretary STRIDE, David Henry, Rev has been resigned. Secretary WELSH, Audrey Grace Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLLMAN, Lynden has been resigned. Director NASH, Roy Wentworth has been resigned. Director STRIDE, David Henry, Rev has been resigned. Director WELSH, Audrey Grace Christine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
GAY, Mary
Appointed Date: 04 December 2006
69 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1994
Appointed Date: 23 September 1994
Director
HOLLMAN, Lynden
Resigned: 22 February 2011
Appointed Date: 04 December 2006
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 October 1994
Appointed Date: 23 September 1994
Persons With Significant Control
Mary Lilian Gay
Notified on: 1 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clifton Thomas Hattersley
Notified on: 1 March 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Arthur Hemsley
Notified on: 1 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECTITEM LIMITED Events
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Mar 2016
Annual return made up to 1 March 2016
Statement of capital on 2016-03-10
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 53 more events
10 Oct 1995
Return made up to 23/09/95; full list of members
01 Nov 1994
Director resigned;new director appointed
01 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
01 Nov 1994
Registered office changed on 01/11/94 from: 1 mitchell lane bristol BS1 6BU