DIRECTOREC LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SQ

Company number 04359611
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 19 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of DIRECTOREC LIMITED are www.directorec.co.uk, and www.directorec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Directorec Limited is a Private Limited Company. The company registration number is 04359611. Directorec Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Directorec Limited is 19 York Road Maidenhead Berkshire Sl6 1sq. . SNART, Roy John is a Secretary of the company. SNART, Roy John is a Director of the company. WHITNEY, Adam David is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SNART, Roy John
Appointed Date: 24 January 2002
Director
SNART, Roy John
Appointed Date: 24 January 2002
63 years old
Director
WHITNEY, Adam David
Appointed Date: 24 January 2002
61 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mr Roy John Snart Ba
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam David Whitney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECTOREC LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 30 June 2016
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
09 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
03 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 27 more events
26 Feb 2002
Director resigned
26 Feb 2002
New secretary appointed;new director appointed
26 Feb 2002
Secretary resigned
26 Feb 2002
Registered office changed on 26/02/02 from: bridge house 181 queen victoria street london EC4V 4DZ
24 Jan 2002
Incorporation

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