DIRECTITEM LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 5NZ

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

Secretary
HATTERSLEY, Clifton Thomas
Appointed Date: 09 July 2007

Director
GAY, Mary
Appointed Date: 04 December 2006
69 years old

Director
HATTERSLEY, Clifton Thomas
Appointed Date: 26 May 1996
80 years old

Director
HEMSLEY, Michael Arthur
Appointed Date: 22 February 2011
77 years old

Resigned Directors

Secretary
NASH, Roy Wentworth
Resigned: 31 December 2005
Appointed Date: 27 September 1995

Secretary
STRIDE, David Henry, Rev
Resigned: 28 June 2006
Appointed Date: 01 January 2006

Secretary
WELSH, Audrey Grace Christine
Resigned: 01 May 1996
Appointed Date: 07 October 1994

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

Director
NASH, Roy Wentworth
Resigned: 28 June 2006
Appointed Date: 20 October 1995
97 years old

Director
STRIDE, David Henry, Rev
Resigned: 28 June 2006
Appointed Date: 07 October 1994
88 years old

Director
WELSH, Audrey Grace Christine
Resigned: 27 September 1995
Appointed Date: 07 October 1994
84 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
  • GBP 1,000

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
  • GBP 1,000

...
... 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

23 Sep 1994
Incorporation