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