THE DIRECT LINK GROUP LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2NH

Company number 03737062
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, S10 2NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Second filing of the annual return made up to 14 March 2015. The most likely internet sites of THE DIRECT LINK GROUP LIMITED are www.thedirectlinkgroup.co.uk, and www.the-direct-link-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The Direct Link Group Limited is a Private Limited Company. The company registration number is 03737062. The Direct Link Group Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of The Direct Link Group Limited is 51 Clarkegrove Road Sheffield S10 2nh. . BAXTER, Lynne is a Secretary of the company. BAXTER, Russell Lee is a Director of the company. FEARN, Roger Anthony is a Director of the company. Secretary FEARN, Susan Ann has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director FEARN, Roger Anthony has been resigned. Director FEARN, Sasha Anna has been resigned. Director FEARN, Spencer Roger has been resigned. Director FEARN, Spencer Roger has been resigned. Director FEARN, Susan Ann has been resigned. Director GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAXTER, Lynne
Appointed Date: 01 April 2013
Director
BAXTER, Russell Lee
Appointed Date: 01 April 2013
49 years old
Director
FEARN, Roger Anthony
Appointed Date: 15 March 2014
80 years old

Resigned Directors

Secretary
FEARN, Susan Ann
Resigned: 24 November 2011
Appointed Date: 19 March 1999
Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 March 1999
Appointed Date: 19 March 1999
Director
FEARN, Roger Anthony
Resigned: 29 April 2013
Appointed Date: 19 March 1999
80 years old
Director
FEARN, Sasha Anna
Resigned: 18 July 2002
Appointed Date: 19 March 1999
47 years old
Director
FEARN, Spencer Roger
Resigned: 31 March 2013
Appointed Date: 15 August 2012
50 years old
Director
FEARN, Spencer Roger
Resigned: 18 July 2002
Appointed Date: 19 March 1999
50 years old
Director
FEARN, Susan Ann
Resigned: 24 November 2011
Appointed Date: 19 March 1999
73 years old
Director
GRAEME, Dorothy May
Resigned: 19 March 1999
Appointed Date: 19 March 1999
106 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 March 1999
Appointed Date: 19 March 1999
71 years old

Persons With Significant Control

Mr Russell Lee Baxter
Notified on: 14 March 2017
49 years old
Nature of control: Has significant influence or control
Mr Roger Anthony Fearn
Notified on: 14 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more

THE DIRECT LINK GROUP LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Second filing of the annual return made up to 14 March 2015
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 50,000
09 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
26 Mar 1999
New director appointed
26 Mar 1999
New secretary appointed
26 Mar 1999
Registered office changed on 26/03/99 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1999
Registered office changed on 26/03/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Mar 1999
Incorporation

Similar Companies

THE DIRECT EMPLOYERS ASSOCIATION THE DIRECT GROUP (UK) LIMITED THE DIRECT LINK NORTH RAILWAY AND PROPERTY COMPANY LIMITED THE DIRECT MAILING COMPANY LIMITED THE DIRECT MARKETING ASSOCIATION (UK) LTD THE DIRECT MARKETING CONSULTANCY LIMITED THE DIRECT MARKETING HOUSE LIMITED