DIRECT ASSET MANAGEMENT LIMITED - LEEDS


Company Profile Company Filings

Overview

DIRECT ASSET MANAGEMENT LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
DIRECT ASSET MANAGEMENT LIMITED was incorporated 20 years ago on 04/11/2003 and has the registered number: 04952482. The accounts status is TOTAL EXEMPTION SMALL.

DIRECT ASSET MANAGEMENT LIMITED - LEEDS

This company is listed in the following categories:
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
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
30 / 9 30/09/2016

Registered Office

36 PARK ROW
LEEDS
LS1 5JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IDREES MOHAMMED Oct 1976 British Director 2017-02-09 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2003-11-04 UNTIL 2003-11-04 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2003-11-04 UNTIL 2003-11-04 RESIGNED
PETER DAVID PHILLIPS Oct 1956 British Director 2003-11-04 UNTIL 2005-09-01 RESIGNED
MR GARY MULLANEY Jan 1971 British Director 2016-05-05 UNTIL 2017-09-27 RESIGNED
MR DAVID MITCHELL May 1947 British Director 2005-02-01 UNTIL 2017-01-24 RESIGNED
MRS LESLEY DAWN MITCHELL Dec 1954 British Director 2012-10-19 UNTIL 2016-08-31 RESIGNED
MR WILLIAM DAVID LLOYD Apr 1958 United Kingdom Director 2016-09-07 UNTIL 2017-09-27 RESIGNED
PHILIP HODGSON Jul 1964 Director 2003-11-04 UNTIL 2008-06-13 RESIGNED
MR ANTHONY DOUGLAS GRAHAM BAILEY May 1953 British Director 2008-07-01 UNTIL 2013-07-31 RESIGNED
MRS LESLEY DAWN MITCHELL British Secretary 2008-11-19 UNTIL 2016-08-31 RESIGNED
PHILIP HODGSON Jul 1964 Secretary 2003-11-04 UNTIL 2008-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fleet One Limited 2017-04-27 Burnley   Lancashire Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Mr Gary Mullaney 2016-11-03 - 2017-09-27 1/1971 Burnley   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Idrees Mohammed 2016-11-03 - 2017-04-27 10/1976 Huddersfield   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.G.DAVIES(LANDORE)LIMITED MORRISTON SWANSEA CITY AND Active FULL 45200 - Maintenance and repair of motor vehicles
W. G. DAVIES (COMMERCIALS) LIMITED SWANSEA Active DORMANT 99999 - Dormant Company
BRITISH COMMERCIAL VEHICLE MUSEUM TRUST PRESTON Active TOTAL EXEMPTION FULL 85520 - Cultural education
ATCL REALISATIONS 2014 LIMITED LEICESTER Dissolved... MEDIUM 45111 - Sale of new cars and light motor vehicles
AQUILA GROUP (UK) LIMITED MERIDIAN BUSINESS PARK Dissolved... GROUP 70100 - Activities of head offices
G-VOLUTION CONSULTANCY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENCORE ASSET MANAGEMENT LIMITED NARBOROUGH Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
G-VOLUTION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
L&K SHOES LIMITED KNUTSFORD Dissolved... TOTAL EXEMPTION SMALL 47721 - Retail sale of footwear in specialised stores
JE FLEET MANAGEMENT LIMITED GREAT BRIDGE UNITED KINGDOM Dissolved... SMALL 99999 - Dormant Company
AQUILA TRUCK CENTRES (ITALIA) LIMITED MANCHESTER Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
AQUILA TRUCK CENTRES LIMITED SANDBACH UNITED KINGDOM Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
SANDBACH ASSET MANAGEMENT LIMITED LEICESTERSHIRE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SANDBACH TRUCK AND VAN LIMITED SANDBACH UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
FLEET-TECH SOLUTIONS LTD SANDBACH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PRIMARY PLAY (UK) LTD BURNLEY ENGLAND Active MICRO ENTITY 43330 - Floor and wall covering
AQUILA BUILDING SERVICES LIMITED SANDBACH UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
AQUILA GROUP HOLDINGS LIMITED SANDBACH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LUPTON SHOOT LLP SANDBACH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DIRECT_ASSET_MANAGEMENT_L - Accounts 2017-07-01 30-09-2016 £28,335 Cash £-27,836 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRAUDSCREEN LIMITED LEEDS ENGLAND Active FULL 71200 - Technical testing and analysis
GDS LINK (UK) LIMITED LEEDS ENGLAND Active GROUP 62020 - Information technology consultancy activities
CONTRACT SCAFFOLDING YORKSHIRE LIMITED LEEDS Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
GCDY LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ESSO ENERGY UK LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
FULL SOVIEW ENTERPRISE LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
ZENITH DEVELOPMENTS GROUP (LEEDS) LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings