MODELS DIRECT (UK) LIMITED
NORWICH PHOTO FACTA NATIONAL (UK) LIMITED

Hellopages » Norfolk » Norwich » NR6 6HU

Company number 02971147
Status Active
Incorporation Date 26 September 1994
Company Type Private Limited Company
Address 34 HURRICANE WAY, NORWICH AIRPORT, NORWICH, NORFOLK, NR6 6HU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 45,144 . The most likely internet sites of MODELS DIRECT (UK) LIMITED are www.modelsdirectuk.co.uk, and www.models-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Models Direct Uk Limited is a Private Limited Company. The company registration number is 02971147. Models Direct Uk Limited has been working since 26 September 1994. The present status of the company is Active. The registered address of Models Direct Uk 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. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary NOTTINGHAM, Jeremy Malcolm has been resigned. Director LARDNER, Bernard John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
OCONNOR, Suzy
Appointed Date: 03 April 1998
Director
O'CONNOR, Damian Patrick
Appointed Date: 27 September 1994
75 years old
Director
OCONNOR, Suzy
Appointed Date: 27 August 1996
50 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 September 1994
Appointed Date: 26 September 1994
Secretary
NOTTINGHAM, Jeremy Malcolm
Resigned: 03 April 1998
Appointed Date: 27 September 1994
Director
LARDNER, Bernard John
Resigned: 31 July 2004
Appointed Date: 02 September 1996
81 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 September 1994
Appointed Date: 26 September 1994

Persons With Significant Control

International Talent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MODELS DIRECT (UK) LIMITED Events

04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 45,144
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 66 more events
11 Oct 1994
Registered office changed on 11/10/94 from: 152-160 king street norman norfolk NR1 1QH
05 Oct 1994
Director resigned;new director appointed
05 Oct 1994
Secretary resigned;new secretary appointed
04 Oct 1994
Registered office changed on 04/10/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 Sep 1994
Incorporation

MODELS DIRECT (UK) LIMITED Charges

28 November 2003
Rent deposit deed
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Alexol Limited
Description: The sum from time to time held in an interest earning…

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