DIRECTA PROMOTIONS LIMITED -
| Company Profile | Company Filings |
Overview
DIRECTA PROMOTIONS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
DIRECTA PROMOTIONS LIMITED was incorporated 31 years ago on 11/03/1993 and has the registered number: 02798592.
DIRECTA PROMOTIONS LIMITED was incorporated 31 years ago on 11/03/1993 and has the registered number: 02798592.
DIRECTA PROMOTIONS LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2018 |
Registered Office
COLD NORTON
CM3 6UA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LESLIE DAVID DENNISON | Jul 1946 | British | Director | 1993-03-19 | CURRENT |
| CHRISTINA JANE SHARPE | Secretary | 2013-01-10 | CURRENT | ||
| SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1993-03-19 UNTIL 2013-01-10 | RESIGNED | ||
| MR PAUL TERENCE RYAN | Apr 1952 | British | Director | 1993-03-19 UNTIL 2009-10-20 | RESIGNED |
| TREVOR NEALE | Mar 1950 | British | Director | 1993-03-19 UNTIL 2012-12-31 | RESIGNED |
| CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-03-11 UNTIL 1993-03-19 | RESIGNED | |
| MR MICHAEL DAVID COBURN | Jul 1944 | British | Director | 1993-03-19 UNTIL 2015-10-16 | RESIGNED |
| CCS SECRETARIES LIMITED | Nominee Secretary | 1993-03-11 UNTIL 1993-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leslie David Dennison | 2016-04-06 | 7/1946 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mrs Kelly Elizabeth Coburn | 2016-04-06 | 6/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DIRECTA PROMOTIONS LIMITED | 2018-06-01 | 30-04-2018 | £103 equity |
| Micro-entity Accounts - DIRECTA PROMOTIONS LIMITED | 2017-06-09 | 30-04-2017 | £103 equity |
| Abbreviated Company Accounts - DIRECTA PROMOTIONS LIMITED | 2016-06-23 | 30-04-2016 | £103 Cash £103 equity |
| Abbreviated Company Accounts - DIRECTA PROMOTIONS LIMITED | 2015-07-31 | 30-04-2015 | £103 Cash £103 equity |