DIRECT DEBIT MANAGEMENT SERVICES LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

DIRECT DEBIT MANAGEMENT SERVICES LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Dissolved - no longer trading.
DIRECT DEBIT MANAGEMENT SERVICES LIMITED was incorporated 26 years ago on 19/06/1998 and has the registered number: 03584755. The accounts status is DORMANT.

DIRECT DEBIT MANAGEMENT SERVICES LIMITED - LEATHERHEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ERMYN HOUSE
LEATHERHEAD
KT22 8UX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2020 01/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TARA JANE WAITE Feb 1975 Irish Director 2020-07-17 CURRENT
MR ANDREW PHILLIP CHAPMAN Nov 1969 British Director 2020-07-17 CURRENT
MRS ELIZABETH SARAH ANNYS Secretary 2018-11-29 CURRENT
ROBERT ANDREW ALLAN Jan 1964 British Director 2006-01-31 UNTIL 2012-10-31 RESIGNED
MRS CHARLEEN CUTLER Secretary 2017-07-31 UNTIL 2018-11-29 RESIGNED
STEPHEN TIMOTHY FENWICK British Secretary 2003-06-06 UNTIL 2004-01-27 RESIGNED
MR JASAN FITZPATRICK Secretary 2014-05-07 UNTIL 2017-07-31 RESIGNED
MR DAVID JOHN HENDER Jun 1963 British Secretary 1998-06-19 UNTIL 2002-07-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-06-19 UNTIL 1998-06-19 RESIGNED
ALYSON ELIZABETH MULHOLLAND British Secretary 2005-04-01 UNTIL 2012-10-31 RESIGNED
MR ROBIN RUSSELL May 1954 British Secretary 2004-01-27 UNTIL 2005-04-01 RESIGNED
JOHN REEVE Jul 1944 British Director 2012-12-07 UNTIL 2019-10-31 RESIGNED
NICHOLAS CHARLES WILLIAM PEARCE Nov 1954 British Director 2007-02-22 UNTIL 2012-10-31 RESIGNED
LAUREL CLAIRE POWERS-FREELING May 1957 British Director 2012-12-07 UNTIL 2015-10-28 RESIGNED
MR JAMES DOUGLAS RADFORD Nov 1967 British Director 2018-07-24 UNTIL 2020-01-31 RESIGNED
LEON DU TOIT STOFFBERG Feb 1951 South African Director 1998-06-19 UNTIL 2001-11-21 RESIGNED
MR COLLIN EDWARD ROCHE Mar 1971 American Director 2012-10-31 UNTIL 2015-02-27 RESIGNED
MR ROBIN RUSSELL May 1954 British Director 2004-01-27 UNTIL 2005-04-01 RESIGNED
MARY PATRICIA JONES Aug 1961 British Director 1998-06-19 UNTIL 2005-05-24 RESIGNED
FRANCIS HEATH OTENASEK Nov 1963 Usa Director 2004-01-27 UNTIL 2004-01-27 RESIGNED
RICHARD KENNETH STRUTHERS May 1955 American Director 2004-01-27 UNTIL 2006-01-31 RESIGNED
NICHOLAS CHARLES WILLIAM PEARCE Nov 1954 British Director 2013-03-25 UNTIL 2013-10-31 RESIGNED
KENNETH GARROD Jan 1949 British Director 2003-06-06 UNTIL 2007-02-01 RESIGNED
CHARLES KRULAK Mar 1942 American Director 2004-01-27 UNTIL 2004-03-19 RESIGNED
MR MICHAEL STAREN HOLLANDER Sep 1979 American Director 2012-10-31 UNTIL 2015-02-27 RESIGNED
MR DAVID JOHN HENDER Jun 1963 British Director 1998-06-19 UNTIL 2002-07-17 RESIGNED
SHANE GRAHAME FLYNN Feb 1962 Irish Director 2004-06-02 UNTIL 2006-01-31 RESIGNED
MR ANDREW SPENCER DOMAN Dec 1951 Australian Director 2013-03-25 UNTIL 2015-12-17 RESIGNED
MR AARON DOUGLAS COHEN Apr 1976 American Director 2013-03-25 UNTIL 2015-02-27 RESIGNED
MR CHRISTOPHER STEPHEN BURKE Jul 1960 British,Canadian Director 2015-03-05 UNTIL 2019-10-31 RESIGNED
MR ROGER MICHAEL BROWN Mar 1970 British Director 2018-07-24 UNTIL 2020-07-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-06-19 UNTIL 1998-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premium Credit Limited 2016-04-06 Leatherhead   Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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AGEAS (UK) LIMITED EASTLEIGH Active FULL 64205 - Activities of financial services holding companies
AGEAS RETAIL LIMITED EASTLEIGH Active FULL 66220 - Activities of insurance agents and brokers
THE INFOCHECK GROUP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PREMIUM CREDIT LIMITED LEATHERHEAD ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
EQUIFAX LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VENDCROWN LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EQUIFAX SECURE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BUSTER BURKE INVESTMENTS LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MIZZEN BIDCO LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
MIZZEN MEZZCO LIMITED LEATHERHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MIZZEN MEZZCO 2 LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BUSTER BURKE ADVISORY LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MIZZEN MIDCO LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
POMEGRANATE ACQUISITIONS LIMITED LEATHERHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
POMEGRANATE MIDCO LIMITED LEATHERHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RMB7FINANCE LTD BOURNEMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
THE INSURANCE FINANCE CONSULTANTS LIMITED AYLESFORD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DIRECT DEBIT MANAGEMENT SERVICES LIMITED 2020-08-01 31-12-2019 £2 Cash £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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INTERNATIONAL MARINE TRANSPORTATION LIMITED LEATHERHEAD ENGLAND Active FULL 50200 - Sea and coastal freight water transport
EXXONMOBIL GAS MARKETING EUROPE LIMITED LEATHERHEAD ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
EXXONMOBIL AVIATION INTERNATIONAL LIMITED LEATHERHEAD ENGLAND Active FULL 74990 - Non-trading company
EXXONMOBIL INTERNATIONAL LIMITED LEATHERHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXXONMOBIL FINANCE COMPANY LIMITED LEATHERHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MIZZEN BIDCO LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
MIZZEN MEZZCO LIMITED LEATHERHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MIZZEN MEZZCO 2 LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MIZZEN MIDCO LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities