Company number 09461582
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address 6 BEXLEY SQUARE, SALFORD, MANCHESTER, UNITED KINGDOM, M3 6BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Romana Zachova as a director on 26 February 2017; Termination of appointment of Roger Stuart Poppleton as a director on 26 February 2017. The most likely internet sites of DIRECT COMMUNICATIONS HOLDINGS LIMITED are www.directcommunicationsholdings.co.uk, and www.direct-communications-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Belle Vue Rail Station is 3.5 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Communications Holdings Limited is a Private Limited Company.
The company registration number is 09461582. Direct Communications Holdings Limited has been working since 27 February 2015.
The present status of the company is Active. The registered address of Direct Communications Holdings Limited is 6 Bexley Square Salford Manchester United Kingdom M3 6bz. . FORM ONLINE LIMITED is a Secretary of the company. ZACHOVA, Romana is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. Director POPPLETON, Roger Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
FORM ONLINE LIMITED
Appointed Date: 06 October 2015
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 06 October 2015
Appointed Date: 27 February 2015
Persons With Significant Control
Romana Zachova
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
DIRECT COMMUNICATIONS HOLDINGS LIMITED Events
06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
26 Feb 2017
Appointment of Romana Zachova as a director on 26 February 2017
26 Feb 2017
Termination of appointment of Roger Stuart Poppleton as a director on 26 February 2017
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 1 more events
07 Oct 2015
Termination of appointment of Lee Christopher Gilburt as a director on 6 October 2015
07 Oct 2015
Appointment of Mr Roger Stuart Poppleton as a director on 6 October 2015
07 Oct 2015
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 6 October 2015
07 Oct 2015
Appointment of Form Online Limited as a secretary on 6 October 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
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Model articles adopted