INITIAL DIRECT LIMITED - HALSTEAD
Company Profile | Company Filings |
Overview
INITIAL DIRECT LIMITED is a Private Limited Company from HALSTEAD ENGLAND and has the status: Active.
INITIAL DIRECT LIMITED was incorporated 23 years ago on 12/02/2001 and has the registered number: 04158606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.
INITIAL DIRECT LIMITED was incorporated 23 years ago on 12/02/2001 and has the registered number: 04158606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.
INITIAL DIRECT LIMITED - HALSTEAD
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 |
---|---|---|
28 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
DANILEIGH
HALSTEAD
CO9 2EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALENJANDRO BORJA THYSSEN-BORNEMISZA CERVERA | Jul 1980 | Andorran | Director | 2021-11-01 | CURRENT |
MR THOMAS SHORTT | Secretary | 2017-07-15 | CURRENT | ||
MS EVELYN DEMETRIO TAN | Jan 1962 | Spanish | Director | 2008-04-01 UNTIL 2021-09-12 | RESIGNED |
THELMA IVERINE SUTTON | Oct 1952 | British | Director | 2001-06-12 UNTIL 2005-12-01 | RESIGNED |
MR JOHN GRENVILLE SUTTON | Jul 1936 | British | Director | 2001-06-12 UNTIL 2014-10-01 | RESIGNED |
BARON THOMAS SHORTT | Dec 1939 | Irish | Director | 2004-06-24 UNTIL 2008-04-01 | RESIGNED |
KHEMA DANITO PURCELL WILLIAMS | Mar 1983 | British | Director | 2001-06-12 UNTIL 2006-10-01 | RESIGNED |
GREGORY JOHN HANNAH | Jan 1973 | British | Director | 2001-02-12 UNTIL 2001-06-12 | RESIGNED |
MR. MICHAEL JOHN CAFFERKEY | Jul 1946 | British | Director | 2014-10-01 UNTIL 2017-07-15 | RESIGNED |
MR AMADOR TAN BALICAT | Oct 1984 | Spanish | Director | 2017-07-15 UNTIL 2021-09-12 | RESIGNED |
MR JOHN GRENVILLE SUTTON | Jul 1936 | British | Secretary | 2001-02-12 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Alejandro Borja Thyssen-Bornemisza Cervera | 2016-04-07 | 7/1980 | Ad 700 Escaldes-Engordany |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INITIAL DIRECT LIMITED | 2022-11-30 | 28-02-2022 | £548,542 equity |
INITIAL DIRECT LIMITED | 2021-11-30 | 28-02-2021 | £552,542 equity |
INITIAL DIRECT LIMITED - Filleted accounts | 2020-12-11 | 29-02-2020 | £556,542 equity |
INITIAL DIRECT LIMITED | 2019-11-30 | 28-02-2019 | £556,542 equity |
INITIAL DIRECT LIMITED - Filleted accounts | 2018-11-27 | 28-02-2018 | £561,542 equity |
INITIAL DIRECT LIMITED - Filleted accounts | 2017-11-30 | 28-02-2017 | £561,542 equity |
Abbreviated Company Accounts - INITIAL DIRECT LIMITED | 2016-11-15 | 29-02-2016 | £567,596 equity |
Abbreviated Company Accounts - INITIAL DIRECT LIMITED | 2014-11-28 | 28-02-2014 | £2,569 Cash £575,277 equity |