DIRECT COMMERCIAL LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
DIRECT COMMERCIAL LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
DIRECT COMMERCIAL LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2023.
DIRECT COMMERCIAL LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2023.
DIRECT COMMERCIAL LIMITED - CHELMSFORD
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 2 | 28/02/2022 | 27/11/2023 |
Registered Office
REDWING HOUSE HEDGEROWS BUSINESS PARK
CHELMSFORD
ESSEX
CM2 5PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LIAM JAMES GUILFOYLE | Apr 1982 | English | Secretary | 2007-05-31 | CURRENT |
MR PHILIP MICHAEL CUNNINGHAM | Jan 1970 | Irish, | Director | 2010-01-20 | CURRENT |
CARL MARK ANTHONEY CRIPPS | Mar 1968 | British | Director | 2020-05-06 | CURRENT |
LIAM JAMES GUILFOYLE | Apr 1982 | English | Director | 2007-08-01 | CURRENT |
MR JOSEPH HANTSON | Mar 1972 | British | Director | 2023-09-21 | CURRENT |
MR PETER HOULIHAN | Sep 1978 | Irish | Director | 2023-05-25 | CURRENT |
MR CHRISTOPHER JOSEPH WEBB | Jun 1977 | British | Director | 2020-05-06 | CURRENT |
CHRISTOPHER JOSEPH WEBB | Jun 1977 | British | Director | 2007-08-01 UNTIL 2009-03-31 | RESIGNED |
MR COLIN HENRY OLESZKO | Jan 1980 | British | Director | 2020-05-06 UNTIL 2023-09-21 | RESIGNED |
NEIL FRASER SKINNER | Jan 1955 | Director | 2004-09-08 UNTIL 2007-05-31 | RESIGNED | |
MRS EMMA MARIE CLAUDE CUNNINGHAM | Secretary | 2016-09-20 UNTIL 2021-12-08 | RESIGNED | ||
NEIL FRASER SKINNER | Jan 1955 | Secretary | 2002-05-03 UNTIL 2007-05-31 | RESIGNED | |
PATRICIA ELLEN CUNNINGHAM | Secretary | 1996-01-31 UNTIL 1999-12-01 | RESIGNED | ||
MRS EMMA MARIE CLAUDE CUNNINGHAM | Jul 1970 | British | Secretary | 1999-12-01 UNTIL 2002-05-03 | RESIGNED |
EMMA SANT | Secretary | 1995-12-04 UNTIL 1996-01-31 | RESIGNED | ||
MR CHARLES COLIN BUTLER | Dec 1944 | British | Director | 2002-06-17 UNTIL 2011-06-15 | RESIGNED |
ROBERT JAMES CROTHERS | Jan 1964 | British | Director | 2003-09-15 UNTIL 2010-04-05 | RESIGNED |
MRS EMMA MARIE CLAUDE CUNNINGHAM | Jul 1970 | British | Director | 1999-12-01 UNTIL 2002-05-03 | RESIGNED |
PHILIP CUNNINGHAM | Jan 1947 | Irish | Director | 2002-05-03 UNTIL 2011-02-28 | RESIGNED |
MR PHILIP MICHAEL CUNNINGHAM | Jan 1970 | Irish, | Director | 1995-12-04 UNTIL 2002-05-03 | RESIGNED |
CHARLES JOHN MCCARTHY | Nov 1958 | Irish | Director | 2002-05-03 UNTIL 2004-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Electric Bidco Limited | 2021-12-08 | Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Emma Marie Claude Cunningham | 2016-09-20 - 2021-12-08 | 7/1970 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Stm Fidecs Trust Company Limited As Trustees Of The Carraig Employee Benefit Trust | 2016-04-06 - 2018-08-15 | Gibraltar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Philip Michael Cunningham | 2016-04-06 | 1/1970 | Chelmsford Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DIRECT COMMERCIAL LIMITED | 2023-06-06 | 28-02-2022 | £6,885,514 Cash £12,284,896 equity |
DIRECT COMMERCIAL LIMITED | 2022-08-23 | 28-02-2021 | £4,868,561 Cash £9,987,976 equity |
DIRECT COMMERCIAL LIMITED | 2021-05-07 | 28-02-2020 | £8,320,884 Cash £8,635,460 equity |
DIRECT COMMERCIAL LIMITED | 2020-09-10 | 28-02-2019 | £3,318,265 Cash £3,041,153 equity |
DIRECT COMMERCIAL LIMITED | 2019-05-15 | 28-02-2018 | £1,950,544 Cash £2,058,451 equity |
DIRECT COMMERCIAL LIMITED | 2018-05-05 | 28-02-2017 | £2,431,711 Cash £927,772 equity |
Abbreviated Company Accounts - DIRECT COMMERCIAL LIMITED | 2017-09-08 | 29-02-2016 | £4,048,868 Cash £755,516 equity |