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 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
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 |
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 |