MISSION DIRECT LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1RT

Company number 05289161
Status Active
Incorporation Date 17 November 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 27 BURY MEAD ROAD, HITCHIN, HERTFORDSHIRE, SG5 1RT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 November 2015 no member list. The most likely internet sites of MISSION DIRECT LIMITED are www.missiondirect.co.uk, and www.mission-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mission Direct Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05289161. Mission Direct Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Mission Direct Limited is 27 Bury Mead Road Hitchin Hertfordshire Sg5 1rt. . MCCORMICK, Alan Hugh Irvine is a Secretary of the company. COOPER, Felicity, Dr is a Director of the company. DENNISS, Neil is a Director of the company. HOLBROOK, Paul is a Director of the company. MARTINDALE, Timothy John is a Director of the company. MURPHY, Terry Alan, Rev is a Director of the company. STEVENS, Keith Robert is a Director of the company. VICKERS, Mark is a Director of the company. WRIGHT, Peter Frank is a Director of the company. Secretary HYDE, Nigel Colin has been resigned. Secretary PRICE, Jacqueline has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director COBB, Jonathan Paul has been resigned. Director COBB, Jonathan Paul has been resigned. Director DOYLE, David Bryan has been resigned. Director FARMER, Simon John, Reverend has been resigned. Director FLEMING, Ronald Gilbert has been resigned. Director HYDE, Nigel Colin has been resigned. Director JONES, Lawrence Denson has been resigned. Director MANYEH, Kai James has been resigned. Director MATSIKO, Shekeniya Katono, Dr has been resigned. Director MAYES, Barry Neil Kenneth has been resigned. Director MILLER, Gordon William has been resigned. Director PRICE, Jacqueline has been resigned. Director SWEENEY, David Mccann has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCCORMICK, Alan Hugh Irvine
Appointed Date: 11 April 2014
Director
COOPER, Felicity, Dr
Appointed Date: 16 March 2013
64 years old
Director
DENNISS, Neil
Appointed Date: 02 December 2011
66 years old
Director
HOLBROOK, Paul
Appointed Date: 20 April 2008
65 years old
Director
MARTINDALE, Timothy John
Appointed Date: 20 December 2004
74 years old
Director
MURPHY, Terry Alan, Rev
Appointed Date: 14 April 2005
80 years old
Director
STEVENS, Keith Robert
Appointed Date: 29 June 2009
83 years old
Director
VICKERS, Mark
Appointed Date: 26 February 2011
67 years old
Director
WRIGHT, Peter Frank
Appointed Date: 17 November 2008
72 years old

Resigned Directors

Secretary
HYDE, Nigel Colin
Resigned: 11 April 2014
Appointed Date: 23 November 2004
Secretary
PRICE, Jacqueline
Resigned: 10 December 2010
Appointed Date: 29 June 2009
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Director
COBB, Jonathan Paul
Resigned: 16 March 2013
Appointed Date: 07 September 2012
62 years old
Director
COBB, Jonathan Paul
Resigned: 03 March 2012
Appointed Date: 10 October 2006
62 years old
Director
DOYLE, David Bryan
Resigned: 24 August 2006
Appointed Date: 23 November 2004
60 years old
Director
FARMER, Simon John, Reverend
Resigned: 30 January 2009
Appointed Date: 01 December 2007
65 years old
Director
FLEMING, Ronald Gilbert
Resigned: 18 January 2010
Appointed Date: 10 January 2005
68 years old
Director
HYDE, Nigel Colin
Resigned: 12 December 2014
Appointed Date: 23 November 2004
65 years old
Director
JONES, Lawrence Denson
Resigned: 10 December 2010
Appointed Date: 17 November 2008
64 years old
Director
MANYEH, Kai James
Resigned: 24 August 2006
Appointed Date: 13 May 2005
61 years old
Director
MATSIKO, Shekeniya Katono, Dr
Resigned: 27 February 2010
Appointed Date: 10 January 2005
72 years old
Director
MAYES, Barry Neil Kenneth
Resigned: 10 December 2007
Appointed Date: 22 January 2005
68 years old
Director
MILLER, Gordon William
Resigned: 29 June 2009
Appointed Date: 01 December 2007
76 years old
Director
PRICE, Jacqueline
Resigned: 10 December 2010
Appointed Date: 29 June 2009
70 years old
Director
SWEENEY, David Mccann
Resigned: 10 December 2010
Appointed Date: 10 October 2006
70 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Peter Frank Wright
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Alan Hugh Irvine Mccormick
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MISSION DIRECT LIMITED Events

25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 17 November 2015 no member list
04 Oct 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Termination of appointment of Nigel Colin Hyde as a director on 12 December 2014
...
... and 77 more events
16 Dec 2004
New director appointed
16 Dec 2004
New secretary appointed;new director appointed
25 Nov 2004
Director resigned
25 Nov 2004
Secretary resigned
17 Nov 2004
Incorporation

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