DIRECT 2 U LIMITED
NEWCASTLE UNDER LYME EUROCABLE TRADERS LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0SW

Company number 03525072
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address C/O JOHNSONS PHOTOPIA LTD, HEMPSTALLS LANE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0SW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of DIRECT 2 U LIMITED are www.direct2u.co.uk, and www.direct-2-u.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Direct 2 U Limited is a Private Limited Company. The company registration number is 03525072. Direct 2 U Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of Direct 2 U Limited is C O Johnsons Photopia Ltd Hempstalls Lane Newcastle Under Lyme Staffordshire St5 0sw. . HARRISON, Timothy John is a Secretary of the company. HARPER, David John is a Director of the company. HARRISON, Timothy John is a Director of the company. KIRKHAM, Stephen Robert is a Director of the company. Secretary GILLON, Peter Alexander has been resigned. Secretary KIRKHAM, Stephen Robert has been resigned. Secretary MAGUIRE, Alison Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOOHAN, Michael Daniel has been resigned. Director EDWARDS, Michael Jeremy has been resigned. Director VAUGHAN, David John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HARRISON, Timothy John
Appointed Date: 11 December 2006

Director
HARPER, David John
Appointed Date: 04 July 2006
68 years old

Director
HARRISON, Timothy John
Appointed Date: 04 July 2006
55 years old

Director
KIRKHAM, Stephen Robert
Appointed Date: 04 July 2006
70 years old

Resigned Directors

Secretary
GILLON, Peter Alexander
Resigned: 13 June 2001
Appointed Date: 11 August 2000

Secretary
KIRKHAM, Stephen Robert
Resigned: 11 December 2006
Appointed Date: 14 June 2001

Secretary
MAGUIRE, Alison Jane
Resigned: 11 August 2000
Appointed Date: 03 April 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 1998
Appointed Date: 11 March 1998

Director
BOOHAN, Michael Daniel
Resigned: 21 July 2000
Appointed Date: 03 April 1998
85 years old

Director
EDWARDS, Michael Jeremy
Resigned: 25 March 2004
Appointed Date: 11 August 2000
60 years old

Director
VAUGHAN, David John
Resigned: 04 July 2006
Appointed Date: 03 April 1998
81 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 1998
Appointed Date: 11 March 1998

Persons With Significant Control

Mr Timothy John Harrison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT 2 U LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

08 Jul 2015
Director's details changed for Mr Timothy John Harrison on 11 March 2013
11 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 67 more events
20 Apr 1998
Memorandum and Articles of Association
20 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Apr 1998
Company name changed eurocable traders LIMITED\certificate issued on 17/04/98
09 Apr 1998
Registered office changed on 09/04/98 from: 788-790 finchley road london NW11 7UR
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11 Mar 1998
Incorporation

DIRECT 2 U LIMITED Charges

14 January 2000
Debenture
Delivered: 21 January 2000
Status: Satisfied on 21 September 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…