Company number 05216380
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address 34 HURRICANE WAY, NORWICH AIRPORT, NORWICH, NORFOLK, NR6 6HU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 75
. The most likely internet sites of MODELS DIRECT LIMITED are www.modelsdirect.co.uk, and www.models-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Models Direct Limited is a Private Limited Company.
The company registration number is 05216380. Models Direct Limited has been working since 27 August 2004.
The present status of the company is Active. The registered address of Models Direct Limited is 34 Hurricane Way Norwich Airport Norwich Norfolk Nr6 6hu. . OCONNOR, Suzy is a Secretary of the company. O'CONNOR, Damian Patrick is a Director of the company. OCONNOR, Suzy is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mr Suzy O'Connor
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damian Patrick O'Connor
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MODELS DIRECT LIMITED Events
06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
03 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
20 Aug 2015
Accounts for a dormant company made up to 30 November 2014
17 Nov 2014
Accounts for a dormant company made up to 30 November 2013
...
... and 28 more events
04 Oct 2005
Return made up to 27/08/05; full list of members
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363(353) ‐
Location of register of members address changed
13 Oct 2004
Resolutions
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ELRES ‐
Elective resolution
13 Oct 2004
Resolutions
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ELRES ‐
Elective resolution
13 Oct 2004
Resolutions
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ELRES ‐
Elective resolution
27 Aug 2004
Incorporation