UK DIRECT LTD
MANCHESTER

Hellopages » Greater Manchester » Salford » M27 8SB

Company number 05652829
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address NYCOMM AGECROFT ROAD, PENDLEBURY, SWINTON, MANCHESTER, M27 8SB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of UK DIRECT LTD are www.ukdirect.co.uk, and www.uk-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Uk Direct Ltd is a Private Limited Company. The company registration number is 05652829. Uk Direct Ltd has been working since 13 December 2005. The present status of the company is Active. The registered address of Uk Direct Ltd is Nycomm Agecroft Road Pendlebury Swinton Manchester M27 8sb. . GEE, Christopher Philip is a Secretary of the company. NIMAN, Julian Howard is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director GILLINGS, Paula has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GEE, Christopher Philip
Appointed Date: 03 September 2007
Director
NIMAN, Julian Howard
Appointed Date: 03 September 2007
72 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 03 September 2007
Appointed Date: 13 December 2005
Director
GILLINGS, Paula
Resigned: 30 April 2010
Appointed Date: 03 September 2007
71 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 03 September 2007
Appointed Date: 13 December 2005

Persons With Significant Control

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

UK DIRECT LTD Events

06 Jan 2017
Confirmation statement made on 26 December 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 33 more events
03 Sep 2007
Director resigned
05 Jan 2007
Accounts for a dormant company made up to 31 December 2006
28 Dec 2006
Return made up to 26/12/06; full list of members
04 Jul 2006
Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR
13 Dec 2005
Incorporation

UK DIRECT LTD Charges

24 March 2009
Debenture
Delivered: 2 April 2009
Status: Satisfied on 24 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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