DIRECTION MANAGEMENT LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8HF

Company number 09925542
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address C/O ATLAS CONSULTANCY LIMITED SOUTH PARK CHAMBERS, SOUTH PARK, GERRARDS CROSS, ENGLAND, SL9 8HF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Director's details changed for Mr John Francis Bell on 25 January 2017; Confirmation statement made on 21 December 2016 with updates; Registered office address changed from The Old Saddlery Marlborough House 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ to C/O Atlas Consultancy Limited South Park Chambers South Park Gerrards Cross SL9 8HF on 12 October 2016. The most likely internet sites of DIRECTION MANAGEMENT LIMITED are www.directionmanagement.co.uk, and www.direction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Direction Management Limited is a Private Limited Company. The company registration number is 09925542. Direction Management Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of Direction Management Limited is C O Atlas Consultancy Limited South Park Chambers South Park Gerrards Cross England Sl9 8hf. . BELL, John Francis is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BELL, John Francis
Appointed Date: 22 December 2015
72 years old

Persons With Significant Control

John Francis Bell
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DIRECTION MANAGEMENT LIMITED Events

07 Feb 2017
Director's details changed for Mr John Francis Bell on 25 January 2017
25 Jan 2017
Confirmation statement made on 21 December 2016 with updates
12 Oct 2016
Registered office address changed from The Old Saddlery Marlborough House 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ to C/O Atlas Consultancy Limited South Park Chambers South Park Gerrards Cross SL9 8HF on 12 October 2016
03 Jun 2016
Statement of capital following an allotment of shares on 16 May 2016
  • GBP 100.00

03 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Apr 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Old Saddlery Marlborough House 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ on 22 April 2016
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 1