DIRECT2FANS LIMITED - WORMINGHALL
Company Profile | Company Filings |
Overview
DIRECT2FANS LIMITED is a Private Limited Company from WORMINGHALL and has the status: Dissolved - no longer trading.
DIRECT2FANS LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04993789. The accounts status is TOTAL EXEMPTION FULL.
DIRECT2FANS LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04993789. The accounts status is TOTAL EXEMPTION FULL.
DIRECT2FANS LIMITED - WORMINGHALL
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
UNIT 32, WORNAL PARK
WORMINGHALL
BUCKINGHAMSHIRE
HP18 9PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2019 | 16/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT PORTER-SMITH | Apr 1956 | British | Director | 2003-12-15 | CURRENT |
CAROLINE LOUISE CARLAW | Secretary | 2003-12-15 UNTIL 2009-01-28 | RESIGNED | ||
MRS CHARLOTTE LOUISE EDMONDS | Secretary | 2011-02-08 UNTIL 2018-11-30 | RESIGNED | ||
ROBERT PORTER-SMITH | Apr 1956 | British | Secretary | 2006-10-01 UNTIL 2009-04-30 | RESIGNED |
MR ROBERT EDMONDS | Oct 1978 | British | Director | 2015-03-31 UNTIL 2018-11-30 | RESIGNED |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-12-12 UNTIL 2003-12-15 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-12-12 UNTIL 2003-12-15 | RESIGNED | ||
MR DANIEL PETER OLIVER | Jan 1974 | British | Director | 2008-04-10 UNTIL 2017-12-07 | RESIGNED |
MR PAUL FREEMANTLE O'GRADY | Apr 1955 | British | Director | 2004-03-09 UNTIL 2014-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Porter Smith | 2016-04-06 | 4/1956 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Direct2Fans Limited - Filleted accounts | 2019-12-18 | 31-03-2019 | £14,104 Cash £-9,215 equity |
Direct2Fans Limited - Filleted accounts | 2018-07-10 | 31-12-2017 | £79,390 Cash £412,324 equity |
Direct2Fans Limited - Filleted accounts | 2017-06-16 | 31-12-2016 | £43,876 Cash £519,840 equity |
Direct2Fans Limited - Abbreviated accounts | 2016-03-31 | 31-12-2015 | £47,714 Cash |
Direct2Fans Limited - Abbreviated accounts | 2015-09-04 | 31-12-2014 | £298,170 Cash |