Company number 04385699
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address ORCHARD HOUSE 55 CHURCH STREET, MARKET DEEPING, PETERBOROUGH, ENGLAND, PE6 8AN
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 2
. The most likely internet sites of DIRECT INVESTMENTS UK LIMITED are www.directinvestmentsuk.co.uk, and www.direct-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Direct Investments Uk Limited is a Private Limited Company.
The company registration number is 04385699. Direct Investments Uk Limited has been working since 04 March 2002.
The present status of the company is Active. The registered address of Direct Investments Uk Limited is Orchard House 55 Church Street Market Deeping Peterborough England Pe6 8an. . ROUGHTON, Andrew John is a Director of the company. Secretary GREENALL, Jody Paul has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director GREENALL, Jody Paul has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Life insurance".
Current Directors
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Persons With Significant Control
Mr Andrew John Roughton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
DIRECT INVESTMENTS UK LIMITED Events
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
25 Jan 2016
Termination of appointment of Jody Paul Greenall as a secretary on 20 January 2016
10 Jun 2015
Director's details changed for Andrew John Roughton on 9 June 2015
...
... and 35 more events
25 Feb 2003
Director resigned
22 Mar 2002
Registered office changed on 22/03/02 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB
22 Mar 2002
New director appointed
22 Mar 2002
New secretary appointed;new director appointed
04 Mar 2002
Incorporation