DIRECT PUBLISHING SOLUTIONS LIMITED
COOKHAM

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9BF

Company number 02784310
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address DANES MANOR LODGE, MAIDENHEAD ROAD, COOKHAM, BERKSHIRE, SL6 9BF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of DIRECT PUBLISHING SOLUTIONS LIMITED are www.directpublishingsolutions.co.uk, and www.direct-publishing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Direct Publishing Solutions Limited is a Private Limited Company. The company registration number is 02784310. Direct Publishing Solutions Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Direct Publishing Solutions Limited is Danes Manor Lodge Maidenhead Road Cookham Berkshire Sl6 9bf. . PEREZ, Juan Antonio, Dr is a Secretary of the company. PEREZ, Juan Antonio, Dr is a Director of the company. STOREY, Diane Jane, Doctor is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PEREZ, Juan Antonio, Dr has been resigned. Secretary STOREY, Diane Jane, Dr has been resigned. Director PEREZ, Juan Antonio, Dr has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PEREZ, Juan Antonio, Dr
Appointed Date: 01 February 2012
Director
PEREZ, Juan Antonio, Dr
Appointed Date: 01 February 2012
66 years old
Director
STOREY, Diane Jane, Doctor
Appointed Date: 27 January 1993
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 January 1993
Appointed Date: 27 January 1993
Secretary
PEREZ, Juan Antonio, Dr
Resigned: 14 November 2011
Appointed Date: 27 January 1993
Secretary
STOREY, Diane Jane, Dr
Resigned: 31 January 2012
Appointed Date: 14 November 2011
Director
PEREZ, Juan Antonio, Dr
Resigned: 14 November 2011
Appointed Date: 27 January 1993
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 January 1993
Appointed Date: 27 January 1993

Persons With Significant Control

Dr Juan Antonio Perez
Notified on: 26 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT PUBLISHING SOLUTIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
15 Feb 2016
Director's details changed for Doctor Juan Antonio Perez on 1 March 2015
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 53 more events
23 Feb 1994
Return made up to 27/01/94; full list of members
09 Feb 1993
Director resigned;new director appointed
09 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
09 Feb 1993
Registered office changed on 09/02/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Jan 1993
Incorporation

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