DIRECT CONSULTANCY SERVICES LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 3QP
Company number 03110061
Status Active
Incorporation Date 4 October 1995
Company Type Private Limited Company
Address 5 CHRISTIE CLOSE, BOOKHAM, LEATHERHEAD, SURREY, KT23 3QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of DIRECT CONSULTANCY SERVICES LIMITED are www.directconsultancyservices.co.uk, and www.direct-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Byfleet & New Haw Rail Station is 6.4 miles; to Chessington North Rail Station is 6.9 miles; to Surbiton Rail Station is 8.6 miles; to Kingston Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Consultancy Services Limited is a Private Limited Company. The company registration number is 03110061. Direct Consultancy Services Limited has been working since 04 October 1995. The present status of the company is Active. The registered address of Direct Consultancy Services Limited is 5 Christie Close Bookham Leatherhead Surrey Kt23 3qp. The company`s financial liabilities are £1.97k. It is £-1.9k against last year. The cash in hand is £7.05k. It is £-36.82k against last year. And the total assets are £70.49k, which is £-4.08k against last year. PASSMORE, Nigel Howard is a Director of the company. TAYLOR, Rosalynd Emily is a Director of the company. Secretary CARDY, Helen Louise has been resigned. Secretary DI CARLO, Paul has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


direct consultancy services Key Finiance

LIABILITIES £1.97k
-50%
CASH £7.05k
-84%
TOTAL ASSETS £70.49k
-6%
All Financial Figures

Current Directors

Director
PASSMORE, Nigel Howard
Appointed Date: 01 January 2012
58 years old

Director
TAYLOR, Rosalynd Emily
Appointed Date: 05 October 1995
58 years old

Resigned Directors

Secretary
CARDY, Helen Louise
Resigned: 23 February 2011
Appointed Date: 01 March 2006

Secretary
DI CARLO, Paul
Resigned: 01 December 2005
Appointed Date: 05 October 1995

Nominee Secretary
JPCORS LIMITED
Resigned: 04 October 1995
Appointed Date: 04 October 1995

Nominee Director
JPCORD LIMITED
Resigned: 04 October 1995
Appointed Date: 04 October 1995

Persons With Significant Control

Ms Rosalynd Emily Christina Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Nigel Reginald Howard Passmore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT CONSULTANCY SERVICES LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
16 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

10 Jan 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100

...
... and 57 more events
16 Oct 1995
New secretary appointed
06 Oct 1995
Secretary resigned
06 Oct 1995
Director resigned
06 Oct 1995
Registered office changed on 06/10/95 from: 17 city business centre lower road london SE16 1AA
04 Oct 1995
Incorporation