DIR3CT LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 06512542
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address 7 CLARENDON PLACE, LEAMINGTON SPA, ENGLAND, CV32 5QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 7 Clarendon Place Leamington Spa CV32 5QL on 6 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of DIR3CT LTD are www.dir3ct.co.uk, and www.dir3ct.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dir3ct Ltd is a Private Limited Company. The company registration number is 06512542. Dir3ct Ltd has been working since 25 February 2008. The present status of the company is Active. The registered address of Dir3ct Ltd is 7 Clarendon Place Leamington Spa England Cv32 5ql. . SMITH, Paul is a Secretary of the company. SMITH, Paul Arthur is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director GRANT, Marcus Paul has been resigned. Director ROWLEY, Les has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Paul
Appointed Date: 25 February 2008
Director
SMITH, Paul Arthur
Appointed Date: 30 April 2014
73 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Director
GRANT, Marcus Paul
Resigned: 30 April 2014
Appointed Date: 25 February 2008
59 years old
Director
ROWLEY, Les
Resigned: 30 April 2014
Appointed Date: 25 February 2008
70 years old

Persons With Significant Control

Mr Paul Arthur Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

DIR3CT LTD Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 Dec 2016
Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 7 Clarendon Place Leamington Spa CV32 5QL on 6 December 2016
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
19 Mar 2008
Ad 25/02/08\gbp si 100@1=100\gbp ic 1/101\
18 Mar 2008
Director appointed marcus grant
18 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
17 Mar 2008
Appointment terminated director company directors LIMITED
25 Feb 2008
Incorporation

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