ON DIRECT BUSINESS SERVICES LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4QW
Company number 04631034
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 046310340002 in full; Registration of charge 046310340003, created on 18 January 2017. The most likely internet sites of ON DIRECT BUSINESS SERVICES LIMITED are www.ondirectbusinessservices.co.uk, and www.on-direct-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. On Direct Business Services Limited is a Private Limited Company. The company registration number is 04631034. On Direct Business Services Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of On Direct Business Services Limited is 1 London Street Reading Berkshire Rg1 4qw. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. HALL, Jane Suzanne is a Director of the company. RAYNES, Brett is a Director of the company. Secretary ADDING INFORMATION LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RAWLINGS, Eliza Hoi Sie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 26 September 2007
Director
HALL, Jane Suzanne
Appointed Date: 01 August 2016
57 years old
Director
RAYNES, Brett
Appointed Date: 08 January 2003
62 years old

Resigned Directors

Secretary
ADDING INFORMATION LTD
Resigned: 26 September 2007
Appointed Date: 08 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Director
RAWLINGS, Eliza Hoi Sie
Resigned: 04 March 2016
Appointed Date: 04 June 2014
59 years old

Persons With Significant Control

Mr Brett Raynes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ON DIRECT BUSINESS SERVICES LIMITED Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017
Satisfaction of charge 046310340002 in full
20 Jan 2017
Registration of charge 046310340003, created on 18 January 2017
12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
15 Nov 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 1,057.69
...
... and 62 more events
09 Mar 2004
Return made up to 08/01/04; full list of members
  • 363(287) ‐ Registered office changed on 09/03/04
12 May 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
12 May 2003
Ad 08/01/03--------- £ si 999@1=999 £ ic 1/1000
08 Jan 2003
Secretary resigned
08 Jan 2003
Incorporation

ON DIRECT BUSINESS SERVICES LIMITED Charges

18 January 2017
Charge code 0463 1034 0003
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
22 July 2014
Charge code 0463 1034 0002
Delivered: 25 July 2014
Status: Satisfied on 23 January 2017
Persons entitled: Santander UK PLC (Together with Its Successors in Title and Assigns)
Description: Contains fixed charge…
21 May 2014
Charge code 0463 1034 0001
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Member of the Santander Group
Description: Contains fixed charge…

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