FILE DIRECT LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GY

Company number 04970487
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address LTDONLINE 1ST FLOOR OFFICE 8, THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE, KENILWORTH, CV8 2GY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr Christopher Abbott on 30 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FILE DIRECT LIMITED are www.filedirect.co.uk, and www.file-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. File Direct Limited is a Private Limited Company. The company registration number is 04970487. File Direct Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of File Direct Limited is Ltdonline 1st Floor Office 8 The Business Resource Network Whateleys Drive Kenilworth Cv8 2gy. . ABBOTT, Christopher Mark is a Secretary of the company. ABBOTT, Christopher Mark is a Director of the company. ABBOTTS, John Drewe is a Director of the company. Secretary TURNER, Richard Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TURNER, Richard Joseph has been resigned. Director TURNER, Richard Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ABBOTT, Christopher Mark
Appointed Date: 16 October 2006
Director
ABBOTT, Christopher Mark
Appointed Date: 20 November 2003
82 years old
Director
ABBOTTS, John Drewe
Appointed Date: 20 November 2003
74 years old

Resigned Directors

Secretary
TURNER, Richard Joseph
Resigned: 11 October 2006
Appointed Date: 20 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Director
TURNER, Richard Joseph
Resigned: 15 December 2006
Appointed Date: 17 October 2006
56 years old
Director
TURNER, Richard Joseph
Resigned: 11 October 2006
Appointed Date: 20 November 2003
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Chris Abbott
Notified on: 2 March 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Abbotts
Notified on: 2 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILE DIRECT LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Jan 2017
Director's details changed for Mr Christopher Abbott on 30 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Amended total exemption full accounts made up to 31 March 2015
18 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 40
...
... and 38 more events
23 Dec 2003
Director resigned
23 Dec 2003
New director appointed
23 Dec 2003
New secretary appointed;new director appointed
23 Dec 2003
New director appointed
20 Nov 2003
Incorporation

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