DIRECT TEXTILE DESIGNS LIMITED - LEICESTER


Company Profile Company Filings

Overview

DIRECT TEXTILE DESIGNS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
DIRECT TEXTILE DESIGNS LIMITED was incorporated 21 years ago on 13/05/2003 and has the registered number: 04762028. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DIRECT TEXTILE DESIGNS LIMITED - LEICESTER

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

6 DOMINUS WAY
LEICESTER
LE19 1RP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY NEIL TOWNE Jun 1966 British Director 2017-05-22 CURRENT
MR MARK SOMERFIELD Aug 1969 British Director 2003-05-13 CURRENT
MR IAN WILLIAM AULT Oct 1969 English Director 2017-05-22 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-13 UNTIL 2003-05-13 RESIGNED
MR MALCOLM WHITING Nov 1950 British Director 2010-06-17 UNTIL 2015-04-03 RESIGNED
MR NICHOLAS JAMES ROBERTS Apr 1971 British Director 2010-06-17 UNTIL 2017-05-22 RESIGNED
FIONA ANNE QUINN Oct 1978 British Director 2003-07-14 UNTIL 2007-06-01 RESIGNED
MR KELWIN JOHN HEIGHTON Sep 1962 British Director 2015-04-03 UNTIL 2017-05-22 RESIGNED
TRACEY ANN CAPEL Feb 1968 British Director 2003-07-14 UNTIL 2017-05-22 RESIGNED
MR BRIAN CAPEL Jun 1967 British Director 2003-05-13 UNTIL 2017-05-22 RESIGNED
MR BRIAN CAPEL Jun 1967 British Secretary 2003-05-13 UNTIL 2017-05-22 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-05-13 UNTIL 2003-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct Trade Bag Company Limited 2017-06-19 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Anna Somerfield 2016-04-06 - 2017-06-19 6/1976 Leicester   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-12-22 31-12-2019 100 equity
Direct Textile Designs Limited Accounts 2019-10-12 31-12-2018 £100 equity
Direct Textile Designs Limited Accounts 2019-03-01 31-05-2018 £10,942 Cash £-230,627 equity
Direct Textile Designs Limited Accounts 2017-10-27 31-05-2017 £13,196 Cash £128,519 equity
Abbreviated Company Accounts - DIRECT TEXTILE DESIGNS LIMITED 2017-02-28 31-05-2016 £440,689 Cash £339,426 equity

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