DIRECT 23 LTD
NEWARK DIRECT 23 LIMITED CUSTOM WORK AND LEISURE WEAR LTD

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2EG

Company number 06741146
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address UNIT 15 NEWARK BUSINESS PARK, 3 BRUNEL DRIVE, NEWARK, NOTTINGHAMSHIRE, ENGLAND, NG24 2EG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Sub-division of shares on 21 March 2016. The most likely internet sites of DIRECT 23 LTD are www.direct23.co.uk, and www.direct-23.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Rolleston Rail Station is 4.6 miles; to Swinderby Rail Station is 7 miles; to Elton & Orston Rail Station is 9.5 miles; to Bottesford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct 23 Ltd is a Private Limited Company. The company registration number is 06741146. Direct 23 Ltd has been working since 04 November 2008. The present status of the company is Active. The registered address of Direct 23 Ltd is Unit 15 Newark Business Park 3 Brunel Drive Newark Nottinghamshire England Ng24 2eg. . COOKE, Jayme Rose is a Director of the company. PRISCOTT, Matthew Andrew is a Director of the company. Director PRISCOTT, Andrew David has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
COOKE, Jayme Rose
Appointed Date: 17 August 2011
37 years old
Director
PRISCOTT, Matthew Andrew
Appointed Date: 04 November 2008
37 years old

Resigned Directors

Director
PRISCOTT, Andrew David
Resigned: 17 August 2011
Appointed Date: 04 November 2008
64 years old

Persons With Significant Control

Miss Jayme Rose Cooke
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Andrew Priscott
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT 23 LTD Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Sub-division of shares on 21 March 2016
08 Apr 2016
Change of share class name or designation
08 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division, auth share cap dispensed with 21/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 29 more events
04 Aug 2010
Total exemption small company accounts made up to 31 March 2010
07 May 2010
Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire NG7 6BL Uk on 7 May 2010
18 Nov 2009
Annual return made up to 4 November 2009 with full list of shareholders
13 Jul 2009
Accounting reference date extended from 30/11/2009 to 31/03/2010
04 Nov 2008
Incorporation

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