ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD
MANCHESTER ACCOUNTS DIRECT (INT) LTD


Company number 04328906
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 43-45 NORTH STREET, MANCHESTER, M8 8RE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63120 - Web portals, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 . The most likely internet sites of ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD are www.accountsdirectbusinessdevelopmentservices.co.uk, and www.accounts-direct-business-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Accounts Direct Business Development Services Ltd is a Private Limited Company. The company registration number is 04328906. Accounts Direct Business Development Services Ltd has been working since 26 November 2001. The present status of the company is Active. The registered address of Accounts Direct Business Development Services Ltd is 43 45 North Street Manchester M8 8re. . ENGLANDER, Steven Lawrence is a Director of the company. Secretary ENGLANDER, Steven has been resigned. Secretary ENGLANDER, Steven has been resigned. Secretary ROSENBERG, Anthony Simon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ENGLANDER, Kirsty Michelle has been resigned. Director FORRESTER, Michael has been resigned. Director ROSENBERG, Andrew Carl has been resigned. Director ROSENBERG, Anthony Simon has been resigned. Director SHAPIRO, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ENGLANDER, Steven Lawrence
Appointed Date: 27 July 2014
63 years old

Resigned Directors

Secretary
ENGLANDER, Steven
Resigned: 24 November 2008
Appointed Date: 01 June 2005

Secretary
ENGLANDER, Steven
Resigned: 01 June 2004
Appointed Date: 10 December 2001

Secretary
ROSENBERG, Anthony Simon
Resigned: 12 October 2009
Appointed Date: 17 April 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2001
Appointed Date: 26 November 2001

Director
ENGLANDER, Kirsty Michelle
Resigned: 27 July 2014
Appointed Date: 17 March 2011
35 years old

Director
FORRESTER, Michael
Resigned: 28 February 2002
Appointed Date: 13 February 2002
58 years old

Director
ROSENBERG, Andrew Carl
Resigned: 17 March 2011
Appointed Date: 06 July 2010
42 years old

Director
ROSENBERG, Anthony Simon
Resigned: 06 July 2010
Appointed Date: 02 April 2008
65 years old

Director
SHAPIRO, Michael
Resigned: 15 July 2005
Appointed Date: 10 December 2001
65 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2001
Appointed Date: 26 November 2001

ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD Events

05 Jan 2017
Total exemption small company accounts made up to 30 November 2016
15 Dec 2016
Confirmation statement made on 26 November 2016 with updates
21 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20

15 Dec 2015
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

...
... and 51 more events
26 Feb 2002
New director appointed
26 Feb 2002
New director appointed
28 Nov 2001
Secretary resigned
28 Nov 2001
Director resigned
26 Nov 2001
Incorporation