DEBT FREE DIRECT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

DEBT FREE DIRECT LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
DEBT FREE DIRECT LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04160038. The accounts status is FULL.

DEBT FREE DIRECT LIMITED - MANCHESTER

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

C/O RSM RESTRUCTURING ADVISORY LLP
MANCHESTER
M3 3HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2017 28/02/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY FRANCIS COX Secretary 2017-08-10 CURRENT
MR GREGORY FRANCIS COX May 1971 British Director 2016-12-28 CURRENT
EVERDIRECTOR LIMITED Nominee Director 2001-02-14 UNTIL 2001-04-27 RESIGNED
MR JOHN ANTHONY REYNARD May 1959 British Secretary 2001-04-27 UNTIL 2006-04-27 RESIGNED
MR DAVID EDWARD SPENCER BROADBENT Secretary 2016-09-30 UNTIL 2017-08-10 RESIGNED
JOHN ANTHONY GITTINS Secretary 2011-10-01 UNTIL 2016-09-30 RESIGNED
ANDREW JAMES HEATH Jul 1967 British Secretary 2007-12-31 UNTIL 2011-10-01 RESIGNED
PAUL ALAN LATHAN Secretary 2006-04-27 UNTIL 2007-12-31 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 2001-02-14 UNTIL 2001-04-27 RESIGNED
MR DAVID EDWARD SPENCER BROADBENT Dec 1968 British Director 2016-09-30 UNTIL 2017-08-10 RESIGNED
MR JOHN ANTHONY REYNARD May 1959 British Director 2001-04-27 UNTIL 2007-08-13 RESIGNED
JOHN JOSEPH GARDNER Oct 1957 British Director 2003-12-18 UNTIL 2004-09-24 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 2011-10-01 UNTIL 2016-09-30 RESIGNED
ANDREW JAMES HEATH Jul 1967 British Director 2007-12-31 UNTIL 2011-10-01 RESIGNED
MR PAUL ALAN LATHAM Oct 1958 British Director 2001-04-27 UNTIL 2007-12-31 RESIGNED
CHRISTOPHER MOAT Mar 1968 British Director 2008-05-02 UNTIL 2016-12-28 RESIGNED
MR DEREK JOHN OAKLEY Jul 1965 British Director 2005-06-27 UNTIL 2012-05-15 RESIGNED
MR ANDREW REDMOND Oct 1962 British Director 2001-04-27 UNTIL 2008-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Francis Cox 2016-12-28 5/1971 Manchester   Significant influence or control
Mr David Edward Spencer Broadbent 2016-09-30 - 2017-08-10 12/1968 Chorley   Significant influence or control
Fairpoint Group Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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