DIRECT SPECS LIMITED - ROAD CANNOCK
Company Profile | Company Filings |
Overview
DIRECT SPECS LIMITED is a Private Limited Company from ROAD CANNOCK and has the status: Active.
DIRECT SPECS LIMITED was incorporated 27 years ago on 21/05/1997 and has the registered number: 03373995. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
DIRECT SPECS LIMITED was incorporated 27 years ago on 21/05/1997 and has the registered number: 03373995. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
DIRECT SPECS LIMITED - ROAD CANNOCK
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EYECARE HOUSE
ROAD CANNOCK
STAFFORDSHIRE
WS11 1DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RODERICK LEONARD MASON | Jan 1956 | British | Director | 1997-05-21 | CURRENT |
MR NIGEL EDWARD ATKINSON | Feb 1957 | British | Director | 1997-05-21 | CURRENT |
MR NIGEL EDWARD ATKINSON | Feb 1957 | British | Secretary | 1997-05-21 | CURRENT |
MR PAUL DEREK ROBINSON | Jan 1959 | British | Director | 1997-05-21 UNTIL 2017-08-31 | RESIGNED |
JANE ADEY | Jun 1961 | British | Director | 1997-05-21 UNTIL 1997-05-21 | RESIGNED |
MIDLANDS COMPANY SERVICES LIMITED | Dec 1971 | Corporate Secretary | 1997-05-21 UNTIL 1997-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
4 Sight Eyecare Centres Holdings Ltd | 2017-07-06 | Cannock | Ownership of shares 75 to 100 percent | |
Mr Paul Derek Robinson | 2016-04-06 - 2017-08-31 | 1/1959 | Ownership of shares 25 to 50 percent | |
Mr Nigel Edward Atkinson | 2016-04-06 - 2017-07-06 | 2/1957 | Ownership of shares 25 to 50 percent | |
Mr Roderick Leonard Mason | 2016-04-06 - 2017-07-06 | 1/1956 | Ownership of shares 25 to 50 percent |