D.C. DIRECT CONNECTION LIMITED
WELLINGTON

Hellopages » Somerset » Taunton Deane » TA21 9JH

Company number 02927544
Status Active
Incorporation Date 10 May 1994
Company Type Private Limited Company
Address UNIT 1 KNIGHTS ROAD, CHELSTON BUSINESS PARK, WELLINGTON, TA21 9JH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of D.C. DIRECT CONNECTION LIMITED are www.dcdirectconnection.co.uk, and www.d-c-direct-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Taunton Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D C Direct Connection Limited is a Private Limited Company. The company registration number is 02927544. D C Direct Connection Limited has been working since 10 May 1994. The present status of the company is Active. The registered address of D C Direct Connection Limited is Unit 1 Knights Road Chelston Business Park Wellington Ta21 9jh. . CLARE, Mark Francies is a Secretary of the company. CLARE, Mark Francies is a Director of the company. KNIGHT, David John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CLARE, Mark Francies
Appointed Date: 10 May 1994

Director
CLARE, Mark Francies
Appointed Date: 10 May 1994
64 years old

Director
KNIGHT, David John
Appointed Date: 10 May 1994
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 May 1994
Appointed Date: 10 May 1994

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 May 1994
Appointed Date: 10 May 1994

Persons With Significant Control

Mr David John Knight
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr Mark Francis Clare
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.C. DIRECT CONNECTION LIMITED Events

24 May 2017
Total exemption small company accounts made up to 30 September 2016
08 May 2017
Confirmation statement made on 30 April 2017 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

06 May 2016
Director's details changed for Mark Francies Clare on 30 April 2016
...
... and 66 more events
21 Apr 1995
Ad 07/04/95--------- £ si 98@1=98 £ ic 2/100
27 May 1994
Accounting reference date notified as 30/09

24 May 1994
Registered office changed on 24/05/94 from: 84 temple chambers temple avenue london EC4Y 0HP

24 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 May 1994
Incorporation

D.C. DIRECT CONNECTION LIMITED Charges

14 January 2000
Legal mortgage
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a maidendown stage burlescombe devon…
10 January 2000
Mortgage debenture
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 June 1995
Legal mortgage
Delivered: 7 July 1995
Status: Satisfied on 6 January 2005
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as unit 19 lowman way tiverton business…