DIRECT RELATIONS LIMITED - YORK


Company Profile Company Filings

Overview

DIRECT RELATIONS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
DIRECT RELATIONS LIMITED was incorporated 30 years ago on 31/03/1994 and has the registered number: 02916756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

DIRECT RELATIONS LIMITED - YORK

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

5 GROSVENOR TERRACE
YORK
YO30 7AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUARI IAN LIAM KIRWAN Mar 1961 British Director 1994-03-31 CURRENT
MRS JENNIFER KIRWAN Mar 1961 British Director 1994-04-30 CURRENT
MRS JENNIFER KIRWAN Mar 1961 British Secretary 1994-04-30 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-31 UNTIL 1994-04-15 RESIGNED
DAVID ODDY Nov 1959 British Director 1996-01-29 UNTIL 2009-09-30 RESIGNED
SIMON CHARLES NORIE Jan 1966 British Director 1996-01-29 UNTIL 1999-04-30 RESIGNED
JANET CRUICKSHANK Jul 1961 British Director 1996-01-29 UNTIL 1999-04-01 RESIGNED
MR COLIN ANDREW LINDSAY Apr 1958 British Secretary 1994-04-15 UNTIL 1994-04-30 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1994-03-31 UNTIL 1994-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ruari Ian Liam Kirwan 2016-04-06 3/1961 Leeds   Ownership of shares 50 to 75 percent
Mrs Jennifer Kirwan 2016-04-06 3/1961 Leeds   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKETING SERVICES SOLUTIONS LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Direct_Relations_Limited - Accounts 2024-04-04 30-06-2023 £1,314 Cash £8,849 equity
Direct_Relations_Limited - Accounts 2022-04-27 31-12-2021 £26,047 Cash £21,946 equity
Direct_Relations_Limited - Accounts 2021-05-07 31-12-2020 £80,197 Cash £40,532 equity
Direct_Relations_Limited - Accounts 2020-05-19 31-12-2019 £56,185 Cash £8,739 equity
Direct_Relations_Limited - Accounts 2019-09-20 31-12-2018 £87,056 Cash £117,665 equity
Direct_Relations_Limited - Accounts 2018-09-28 31-12-2017 £131,472 Cash £68,340 equity

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