DIRECT ENQUIRIES HOLDINGS LIMITED
BRISTOL FIELDSEC 349 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN

Company number 05629309
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Sally Ann Rose as a director on 27 January 2017; Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017; Termination of appointment of James Ian Clarke as a director on 27 January 2017. The most likely internet sites of DIRECT ENQUIRIES HOLDINGS LIMITED are www.directenquiriesholdings.co.uk, and www.direct-enquiries-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Filton Abbey Wood Rail Station is 3.3 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 6 miles; to Bath Spa Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Enquiries Holdings Limited is a Private Limited Company. The company registration number is 05629309. Direct Enquiries Holdings Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Direct Enquiries Holdings Limited is 1 Harlequin Office Park Fieldfare Emersons Green Bristol England Bs16 7fn. . MITIE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOLLAND, Philip Jeffery is a Director of the company. ROSE, Sally Ann is a Director of the company. Secretary MCINTYRE, Martin Jeremy Peter has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director BOYD, Peter Thomas Stanley has been resigned. Director CATTELL, Robert Ian has been resigned. Director CLARKE, James Ian has been resigned. Director COUZENS, Richard has been resigned. Director EDWARDS, Christopher Paul has been resigned. Director KENNEDY, Grant Stuart has been resigned. Director MCINTYRE, Martin Jeremy Peter has been resigned. Director PRIESTLEY, Simon Michael has been resigned. Director SHERIDAN, John Spencer has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 November 2011
Director
HOLLAND, Philip Jeffery
Appointed Date: 27 January 2017
60 years old
Director
ROSE, Sally Ann
Appointed Date: 27 January 2017
52 years old

Resigned Directors

Secretary
MCINTYRE, Martin Jeremy Peter
Resigned: 30 November 2011
Appointed Date: 14 December 2005
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 14 December 2005
Appointed Date: 21 November 2005
Director
BOYD, Peter Thomas Stanley
Resigned: 28 February 2007
Appointed Date: 01 September 2006
76 years old
Director
CATTELL, Robert Ian
Resigned: 22 January 2015
Appointed Date: 30 November 2011
58 years old
Director
CLARKE, James Ian
Resigned: 27 January 2017
Appointed Date: 22 January 2015
50 years old
Director
COUZENS, Richard
Resigned: 22 January 2015
Appointed Date: 30 November 2011
52 years old
Director
EDWARDS, Christopher Paul
Resigned: 13 June 2016
Appointed Date: 14 December 2005
58 years old
Director
KENNEDY, Grant Stuart
Resigned: 13 June 2016
Appointed Date: 14 December 2005
53 years old
Director
MCINTYRE, Martin Jeremy Peter
Resigned: 13 June 2016
Appointed Date: 14 December 2005
58 years old
Director
PRIESTLEY, Simon Michael
Resigned: 27 January 2017
Appointed Date: 22 January 2015
54 years old
Director
SHERIDAN, John Spencer
Resigned: 27 January 2017
Appointed Date: 30 November 2011
52 years old
Director
SPEAFI LIMITED
Resigned: 14 December 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Mitie Facilities Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECT ENQUIRIES HOLDINGS LIMITED Events

09 Feb 2017
Appointment of Sally Ann Rose as a director on 27 January 2017
09 Feb 2017
Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017
09 Feb 2017
Termination of appointment of James Ian Clarke as a director on 27 January 2017
09 Feb 2017
Termination of appointment of Simon Michael Priestley as a director on 27 January 2017
09 Feb 2017
Termination of appointment of John Spencer Sheridan as a director on 27 January 2017
...
... and 78 more events
23 Dec 2005
New secretary appointed;new director appointed
23 Dec 2005
Director resigned
23 Dec 2005
Secretary resigned
23 Dec 2005
Registered office changed on 23/12/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW
21 Nov 2005
Incorporation

DIRECT ENQUIRIES HOLDINGS LIMITED Charges

28 January 2011
Debenture
Delivered: 29 January 2011
Status: Satisfied on 31 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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