DIRECT NET ACCESS LIMITED
BELFAST


Company number NI025350
Status Active
Incorporation Date 12 March 1991
Company Type Private Limited Company
Address HAVELOCK HOUSE, ORMEAU ROAD, BELFAST, BT7 1EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Appointment of Mr Michael Charles Gill as a director on 30 November 2016; Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016. The most likely internet sites of DIRECT NET ACCESS LIMITED are www.directnetaccess.co.uk, and www.direct-net-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Direct Net Access Limited is a Private Limited Company. The company registration number is NI025350. Direct Net Access Limited has been working since 12 March 1991. The present status of the company is Active. The registered address of Direct Net Access Limited is Havelock House Ormeau Road Belfast Bt7 1eb. . GILL, Michael Charles is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. MCKEOWN, Norman is a Director of the company. Secretary DOWNEY, James Robinson has been resigned. Secretary DOWNEY, James Robinson has been resigned. Secretary O'BRIEN, Paul John has been resigned. Director BEATTIE, Brian has been resigned. Director DOWNEY, James Robinson has been resigned. Director MCCANN, John has been resigned. Director O'BRIEN, Paul John has been resigned. Director PATTERSON, Robert Brian has been resigned. Director ROBBINS, Nigel Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GILL, Michael Charles
Appointed Date: 30 November 2016
62 years old

Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 30 November 2016
54 years old

Director
MCKEOWN, Norman
Appointed Date: 31 December 2011
68 years old

Resigned Directors

Secretary
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 28 July 2008

Secretary
DOWNEY, James Robinson
Resigned: 15 December 2006
Appointed Date: 12 March 1991

Secretary
O'BRIEN, Paul John
Resigned: 28 July 2008
Appointed Date: 23 January 2007

Director
BEATTIE, Brian
Resigned: 02 March 2000
Appointed Date: 12 March 1991
62 years old

Director
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 02 March 2000
79 years old

Director
MCCANN, John
Resigned: 12 May 2016
Appointed Date: 02 March 2000
72 years old

Director
O'BRIEN, Paul John
Resigned: 28 July 2008
Appointed Date: 23 January 2007
58 years old

Director
PATTERSON, Robert Brian
Resigned: 02 March 2000
Appointed Date: 12 March 1991
62 years old

Director
ROBBINS, Nigel Paul
Resigned: 01 October 2014
Appointed Date: 31 December 2011
62 years old

Persons With Significant Control

Wireless Group New Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECT NET ACCESS LIMITED Events

14 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
06 Mar 2017
Appointment of Mr Michael Charles Gill as a director on 30 November 2016
02 Mar 2017
Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016
10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 77 more events
11 Apr 1991
Change of dirs/sec

12 Mar 1991
Pars re dirs/sit reg off

12 Mar 1991
Decln complnce reg new co

12 Mar 1991
Memorandum

12 Mar 1991
Articles

DIRECT NET ACCESS LIMITED Charges

15 September 1994
Floating charge
Delivered: 23 September 1994
Status: Satisfied on 15 May 2000
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
15 September 1994
Charge over all book debts
Delivered: 23 September 1994
Status: Satisfied on 15 May 2000
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.