DIRECT SPORTS LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 04648702
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address EVOLUTION WYNYARD AVENUE, WYNYARD, STOCKTON ON TEES, TS22 5TB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of DIRECT SPORTS LIMITED are www.directsports.co.uk, and www.direct-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Sports Limited is a Private Limited Company. The company registration number is 04648702. Direct Sports Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Direct Sports Limited is Evolution Wynyard Avenue Wynyard Stockton On Tees Ts22 5tb. . SMITH, Helen is a Secretary of the company. WATSON, Mark is a Director of the company. Secretary JEFFERSON, Fiona Elizabeth has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director JEFFERSON, Fiona Elizabeth has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SMITH, Helen
Appointed Date: 05 November 2008
Director
WATSON, Mark
Appointed Date: 31 January 2003
57 years old

Resigned Directors

Secretary
JEFFERSON, Fiona Elizabeth
Resigned: 05 November 2008
Appointed Date: 31 January 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 January 2003
Appointed Date: 27 January 2003
Director
JEFFERSON, Fiona Elizabeth
Resigned: 05 November 2008
Appointed Date: 31 January 2003
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Mark Watson
Notified on: 23 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DIRECT SPORTS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
05 Feb 2016
Satisfaction of charge 1 in full
22 Nov 2015
Total exemption small company accounts made up to 30 April 2015
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 4
...
... and 39 more events
19 Feb 2003
Registered office changed on 19/02/03 from: certax accounting hartlepool unit 14 the arches 79 park road hartlepool cleveland TS24 7PW
07 Feb 2003
Director resigned
07 Feb 2003
Registered office changed on 07/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Feb 2003
Secretary resigned
27 Jan 2003
Incorporation

DIRECT SPORTS LIMITED Charges

19 March 2014
Charge code 0464 8702 0002
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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