DX BUSINESS DIRECT LIMITED
SLOUGH DX IN-NIGHT LIMITED OVAL (2193) LIMITED

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Company number 06592557
Status Active
Incorporation Date 14 May 2008
Company Type Private Limited Company
Address DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9GL
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Dx House the Ridgeway Iver Bucks SL0 9JQ to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 17 March 2017; Appointment of Mrs Zoe Lesley Pepper as a secretary on 31 October 2016; Appointment of Mr Daljit Singh Basi as a director on 31 October 2016. The most likely internet sites of DX BUSINESS DIRECT LIMITED are www.dxbusinessdirect.co.uk, and www.dx-business-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Dx Business Direct Limited is a Private Limited Company. The company registration number is 06592557. Dx Business Direct Limited has been working since 14 May 2008. The present status of the company is Active. The registered address of Dx Business Direct Limited is Ditton Park Riding Court Road Datchet Slough England Sl3 9gl. . PEPPER, Zoe Lesley is a Secretary of the company. BASI, Daljit Singh is a Director of the company. CVETKOVIC, Petar is a Director of the company. Secretary MCGRATH, Raquel has been resigned. Secretary O'FLYNN, Matthew Joseph has been resigned. Secretary PAIN, Ian Richard has been resigned. Secretary WILKES, Sarita Kaur has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director PAIN, Ian Richard has been resigned. Director STONE, Michael Adrian has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
PEPPER, Zoe Lesley
Appointed Date: 31 October 2016

Director
BASI, Daljit Singh
Appointed Date: 31 October 2016
59 years old

Director
CVETKOVIC, Petar
Appointed Date: 30 April 2010
64 years old

Resigned Directors

Secretary
MCGRATH, Raquel
Resigned: 26 May 2016
Appointed Date: 08 April 2011

Secretary
O'FLYNN, Matthew Joseph
Resigned: 08 April 2011
Appointed Date: 27 February 2009

Secretary
PAIN, Ian Richard
Resigned: 27 February 2009
Appointed Date: 26 August 2008

Secretary
WILKES, Sarita Kaur
Resigned: 31 October 2016
Appointed Date: 23 June 2016

Nominee Secretary
OVALSEC LIMITED
Resigned: 26 August 2008
Appointed Date: 14 May 2008

Director
PAIN, Ian Richard
Resigned: 31 October 2016
Appointed Date: 26 August 2008
60 years old

Director
STONE, Michael Adrian
Resigned: 30 April 2010
Appointed Date: 26 August 2008
65 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 26 August 2008
Appointed Date: 14 May 2008

DX BUSINESS DIRECT LIMITED Events

17 Mar 2017
Registered office address changed from Dx House the Ridgeway Iver Bucks SL0 9JQ to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 17 March 2017
01 Nov 2016
Appointment of Mrs Zoe Lesley Pepper as a secretary on 31 October 2016
01 Nov 2016
Appointment of Mr Daljit Singh Basi as a director on 31 October 2016
01 Nov 2016
Termination of appointment of Ian Richard Pain as a director on 31 October 2016
01 Nov 2016
Termination of appointment of Sarita Kaur Wilkes as a secretary on 31 October 2016
...
... and 36 more events
09 Sep 2008
Registered office changed on 09/09/2008 from 2 temple back east bristol BS1 6EG
09 Sep 2008
Accounting reference date extended from 31/05/2009 to 30/06/2009
05 Sep 2008
Company name changed dx in-night LIMITED\certificate issued on 05/09/08
04 Sep 2008
Company name changed oval (2193) LIMITED\certificate issued on 04/09/08
14 May 2008
Incorporation

DX BUSINESS DIRECT LIMITED Charges

8 October 2008
Debenture accession deed
Delivered: 23 October 2008
Status: Satisfied on 10 June 2014
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…