DIRECT CD'S LIMITED
LANGLEY

Hellopages » Hertfordshire » North Hertfordshire » SG4 7PT

Company number 04547019
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address JC ACCOUNTS LTD, THE LOFT, HILL END FARM, LANGLEY, HERTS, ENGLAND, SG4 7PT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Registered office address changed from First Floor 21-23 High Street Histon Cambridge Cambridgeshire CB24 9JD to C/O Jc Accounts Ltd the Loft Hill End Farm Langley Herts SG4 7PT on 1 July 2016. The most likely internet sites of DIRECT CD'S LIMITED are www.directcds.co.uk, and www.direct-cd-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Direct Cd S Limited is a Private Limited Company. The company registration number is 04547019. Direct Cd S Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Direct Cd S Limited is Jc Accounts Ltd The Loft Hill End Farm Langley Herts England Sg4 7pt. . PICKETT, Joanne Belinda is a Secretary of the company. CROWSON, Martin James is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary WOODCOCK, Gwilym Denley Wynn has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PICKETT, Joanne Belinda
Appointed Date: 11 November 2005

Director
CROWSON, Martin James
Appointed Date: 27 September 2002
57 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Secretary
WOODCOCK, Gwilym Denley Wynn
Resigned: 11 November 2005
Appointed Date: 27 September 2002

Nominee Director
REPORTACTION LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mr Martin James Crowson
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control

DIRECT CD'S LIMITED Events

16 Feb 2017
Micro company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
01 Jul 2016
Registered office address changed from First Floor 21-23 High Street Histon Cambridge Cambridgeshire CB24 9JD to C/O Jc Accounts Ltd the Loft Hill End Farm Langley Herts SG4 7PT on 1 July 2016
21 Feb 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

...
... and 34 more events
03 Oct 2002
New director appointed
02 Oct 2002
Director resigned
02 Oct 2002
Registered office changed on 02/10/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
02 Oct 2002
Secretary resigned;director resigned
27 Sep 2002
Incorporation