DUTY FREE DIRECT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2YU

Company number 03278986
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address SUITE 5 JAMAICA WHARF, 2 SHAD THAMES, LONDON, SE1 2YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of David Michael Barrows as a director on 5 September 2016. The most likely internet sites of DUTY FREE DIRECT LIMITED are www.dutyfreedirect.co.uk, and www.duty-free-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Duty Free Direct Limited is a Private Limited Company. The company registration number is 03278986. Duty Free Direct Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Duty Free Direct Limited is Suite 5 Jamaica Wharf 2 Shad Thames London Se1 2yu. . BEESTON, Joanna Elizabeth is a Secretary of the company. BEESTON, Joanna Elizabeth is a Director of the company. HAYWARD, Brandon is a Director of the company. HAYWARD, Robert Brandon is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BARROWS, David Michael has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEESTON, Joanna Elizabeth
Appointed Date: 28 November 1996
Director
BEESTON, Joanna Elizabeth
Appointed Date: 02 April 1997
51 years old
Director
HAYWARD, Brandon
Appointed Date: 28 November 1996
81 years old
Director
HAYWARD, Robert Brandon
Appointed Date: 02 April 1997
54 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 November 1996
Appointed Date: 15 November 1996
Director
BARROWS, David Michael
Resigned: 05 September 2016
Appointed Date: 02 April 1997
78 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 November 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Mr Robert Brandon Hayward
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUTY FREE DIRECT LIMITED Events

16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Sep 2016
Termination of appointment of David Michael Barrows as a director on 5 September 2016
13 Nov 2015
Accounts for a dormant company made up to 31 March 2015
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 4
...
... and 51 more events
06 Dec 1996
Secretary resigned
06 Dec 1996
New secretary appointed
06 Dec 1996
Director resigned
06 Dec 1996
New director appointed
15 Nov 1996
Incorporation

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