THE DIRECT LINK GROUP LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
THE DIRECT LINK GROUP LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
THE DIRECT LINK GROUP LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03737062. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
THE DIRECT LINK GROUP LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03737062. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
THE DIRECT LINK GROUP LIMITED - SHEFFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
205 OUTGANG LANE
SHEFFIELD
S25 3QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL LEE BAXTER | Mar 1976 | British | Director | 2013-04-01 | CURRENT |
MRS LYNNE BAXTER | Secretary | 2013-04-01 | CURRENT | ||
DOROTHY MAY GRAEME | May 1919 | Director | 1999-03-19 UNTIL 1999-03-19 | RESIGNED | |
MRS SUSAN ANN FEARN | May 1952 | Director | 1999-03-19 UNTIL 2011-11-24 | RESIGNED | |
MR SPENCER ROGER FEARN | Jan 1975 | British | Director | 1999-03-19 UNTIL 2002-07-18 | RESIGNED |
MR SPENCER ROGER FEARN | Jan 1975 | British | Director | 2012-08-15 UNTIL 2013-03-31 | RESIGNED |
SASHA ANNA FEARN | Oct 1978 | British | Director | 1999-03-19 UNTIL 2002-07-18 | RESIGNED |
MR ROGER ANTHONY FEARN | Oct 1945 | British | Director | 2014-03-15 UNTIL 2017-03-28 | RESIGNED |
MR ROGER ANTHONY FEARN | Oct 1945 | British | Director | 1999-03-19 UNTIL 2013-04-29 | RESIGNED |
DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 1999-03-19 UNTIL 1999-03-19 | RESIGNED | |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1999-03-19 UNTIL 1999-03-19 | RESIGNED |
MRS SUSAN ANN FEARN | May 1952 | Secretary | 1999-03-19 UNTIL 2011-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Direct Link Security Limited | 2020-06-23 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Russell Lee Baxter | 2017-03-14 - 2020-06-23 | 3/1976 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Roger Anthony Fearn | 2017-03-14 - 2017-06-22 | 10/1945 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |