CIM DIRECT LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9QH

Company number 02590022
Status Active
Incorporation Date 8 March 1991
Company Type Private Limited Company
Address MOOR HALL, COOKHAM, MAIDENHEAD, BERKS, SL6 9QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Appointment of Ms Leigh Hopwood as a director on 19 October 2016. The most likely internet sites of CIM DIRECT LIMITED are www.cimdirect.co.uk, and www.cim-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Cim Direct Limited is a Private Limited Company. The company registration number is 02590022. Cim Direct Limited has been working since 08 March 1991. The present status of the company is Active. The registered address of Cim Direct Limited is Moor Hall Cookham Maidenhead Berks Sl6 9qh. . SAINTCLAIR ABBOTT, Joanne is a Secretary of the company. DALY, Christopher Michael Bowes is a Director of the company. HOPWOOD, Leigh is a Director of the company. Secretary BLAKEY, Julie Elizabeth has been resigned. Secretary COKE, John Charles has been resigned. Secretary LENTON, Christopher Trevor has been resigned. Secretary LENTON, Christopher Trevor has been resigned. Secretary SEMPLE, Kirsty has been resigned. Secretary WILSON, Geoffrey Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDRAE, Michael Anton has been resigned. Director CUTHBERT, Stephen Colin has been resigned. Director FISK, Peter Robert has been resigned. Director GODFREY, Anne Catherine has been resigned. Director HARRIS, Teresa Mary has been resigned. Director HARVEY, Andrew Quested has been resigned. Director LENTON, Christopher Trevor has been resigned. Director LENTON, Christopher Trevor has been resigned. Director MASTERS, Christopher Paul has been resigned. Director MODRAY, Sonia Ann has been resigned. Director NEILSON, Matthew Homer has been resigned. Director SUTTON, James Alexander has been resigned. Director TOMKINS, Peter Maurice has been resigned. Director WEST, Hugh Terence Ivor has been resigned. Director WILKES, Roderick Edward has been resigned. Director WILKES, Roderick Edward has been resigned. Director WILSON, Geoffrey Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAINTCLAIR ABBOTT, Joanne
Appointed Date: 01 April 2004
Director
DALY, Christopher Michael Bowes
Appointed Date: 04 May 2016
61 years old
Director
HOPWOOD, Leigh
Appointed Date: 19 October 2016
50 years old

Resigned Directors

Secretary
BLAKEY, Julie Elizabeth
Resigned: 29 January 1996
Appointed Date: 25 January 1995
Secretary
COKE, John Charles
Resigned: 01 April 2004
Appointed Date: 18 July 2003
Secretary
LENTON, Christopher Trevor
Resigned: 14 October 1999
Appointed Date: 01 March 1996
Secretary
LENTON, Christopher Trevor
Resigned: 25 January 1995
Secretary
SEMPLE, Kirsty
Resigned: 01 August 2016
Appointed Date: 29 January 2016
Secretary
WILSON, Geoffrey Gordon
Resigned: 11 July 2003
Appointed Date: 14 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 1991
Appointed Date: 08 March 1991
Director
ANDRAE, Michael Anton
Resigned: 22 March 1995
Appointed Date: 21 March 1991
93 years old
Director
CUTHBERT, Stephen Colin
Resigned: 20 April 1999
Appointed Date: 24 May 1995
83 years old
Director
FISK, Peter Robert
Resigned: 26 March 2004
Appointed Date: 18 July 2003
58 years old
Director
GODFREY, Anne Catherine
Resigned: 04 December 2015
Appointed Date: 06 August 2012
62 years old
Director
HARRIS, Teresa Mary
Resigned: 03 June 2004
Appointed Date: 26 March 2004
69 years old
Director
HARVEY, Andrew Quested
Resigned: 27 January 2014
Appointed Date: 17 January 2012
63 years old
Director
LENTON, Christopher Trevor
Resigned: 17 January 2012
Appointed Date: 15 January 2008
75 years old
Director
LENTON, Christopher Trevor
Resigned: 18 July 2003
Appointed Date: 21 March 1991
75 years old
Director
MASTERS, Christopher Paul
Resigned: 19 October 2016
Appointed Date: 04 December 2015
65 years old
Director
MODRAY, Sonia Ann
Resigned: 10 January 2007
Appointed Date: 03 June 2004
75 years old
Director
NEILSON, Matthew Homer
Resigned: 04 December 2015
Appointed Date: 27 January 2014
54 years old
Director
SUTTON, James Alexander
Resigned: 06 August 2012
Appointed Date: 17 January 2012
48 years old
Director
TOMKINS, Peter Maurice
Resigned: 15 January 2008
Appointed Date: 24 February 2006
84 years old
Director
WEST, Hugh Terence Ivor
Resigned: 24 February 2006
Appointed Date: 05 July 2004
78 years old
Director
WILKES, Roderick Edward
Resigned: 23 December 2011
Appointed Date: 10 January 2007
80 years old
Director
WILKES, Roderick Edward
Resigned: 14 December 1995
80 years old
Director
WILSON, Geoffrey Gordon
Resigned: 11 July 2003
Appointed Date: 21 April 1999
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 1991
Appointed Date: 08 March 1991

Persons With Significant Control

The Chartered Institute Of Marketing
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

CIM DIRECT LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Dec 2016
Appointment of Ms Leigh Hopwood as a director on 19 October 2016
28 Oct 2016
Termination of appointment of Christopher Paul Masters as a director on 19 October 2016
09 Sep 2016
Director's details changed for Mr Christopher Paul Masters on 7 September 2016
...
... and 111 more events
21 May 1991
Director resigned;new director appointed
21 May 1991
Registered office changed on 21/05/91 from: 2 baches street london N1 6UB
15 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1991
Memorandum and Articles of Association
08 Mar 1991
Incorporation

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