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 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
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 |
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 |