Company number 05212430
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 3 MELLOR ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, ENGLAND, SK8 5AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Current accounting period extended from 31 January 2016 to 31 July 2016; Registered office address changed from 2 Brown Street Stockport Cheshire SK1 1RJ to 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 20 October 2015. The most likely internet sites of DIRECT LINK RESEARCH LTD are www.directlinkresearch.co.uk, and www.direct-link-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Direct Link Research Ltd is a Private Limited Company.
The company registration number is 05212430. Direct Link Research Ltd has been working since 23 August 2004.
The present status of the company is Active. The registered address of Direct Link Research Ltd is 3 Mellor Road Cheadle Hulme Cheadle Cheshire England Sk8 5at. The company`s financial liabilities are £0.32k. It is £-1.29k against last year. And the total assets are £2.01k, which is £-6.86k against last year. HIGGINSON, Gianina is a Secretary of the company. HIGGINSON, Gianina is a Director of the company. WARD, Marsha is a Director of the company. Secretary WARD, Allan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HIGGINSON, Terence has been resigned. Director WARD, Allan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
direct link research Key Finiance
LIABILITIES
£0.32k
-80%
CASH
n/a
TOTAL ASSETS
£2.01k
-78%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WARD, Allan
Resigned: 11 October 2011
Appointed Date: 24 August 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2004
Appointed Date: 23 August 2004
Director
WARD, Allan
Resigned: 28 October 2010
Appointed Date: 24 August 2004
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2004
Appointed Date: 23 August 2004
Persons With Significant Control
Mrs Gianina Higginson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marsha Ward
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECT LINK RESEARCH LTD Events
01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
27 Nov 2015
Current accounting period extended from 31 January 2016 to 31 July 2016
20 Oct 2015
Registered office address changed from 2 Brown Street Stockport Cheshire SK1 1RJ to 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 20 October 2015
14 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
23 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
25 Oct 2004
Company name changed winsterley LTD\certificate issued on 25/10/04
14 Sep 2004
Director resigned
14 Sep 2004
Registered office changed on 14/09/04 from: 39A leicester road salford manchester M7 4AS
14 Sep 2004
Secretary resigned
23 Aug 2004
Incorporation