DIRECT365ONLINE LIMITED - SKELMERSDALE


Company Profile Company Filings

Overview

DIRECT365ONLINE LIMITED is a Private Limited Company from SKELMERSDALE and has the status: Active.
DIRECT365ONLINE LIMITED was incorporated 18 years ago on 30/06/2005 and has the registered number: 05495914. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

DIRECT365ONLINE LIMITED - SKELMERSDALE

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
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 1 PARKSIDE PLACE
SKELMERSDALE
LANCASHIRE
WN8 9RD

This Company Originates in : United Kingdom
Previous trading names include:
DIRECT HYGIENE LIMITED (until 31/07/2012)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN JOSEPH THOMAS Apr 1967 British Director 2016-07-15 CURRENT
MR MATTHEW BRABIN Jul 1965 British Director 2021-02-24 CURRENT
MR DAVID FINLAYSON Secretary 2014-03-17 CURRENT
MR JUSTIN ANTONY JAMES TYDEMAN Jul 1970 British Director 2014-12-01 UNTIL 2017-12-15 RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2018-04-09 UNTIL 2021-02-23 RESIGNED
MRS JULIE STOCK Jul 1959 British Director 2005-06-30 UNTIL 2011-07-15 RESIGNED
MR JOHN FLETCHER SKIDMORE Feb 1967 Director 2011-07-15 UNTIL 2012-12-07 RESIGNED
SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS Nov 1961 British Director 2012-06-25 UNTIL 2014-12-24 RESIGNED
MRS MARY NEAVES Jul 1953 British Director 2008-12-01 UNTIL 2011-07-15 RESIGNED
MR CHRISTOPHER ROSS MAGUIRE KEMBALL Dec 1946 British Director 2017-12-15 UNTIL 2018-04-09 RESIGNED
MR PETER JAMES COHEN Sep 1952 British Director 2011-07-15 UNTIL 2012-06-19 RESIGNED
MR STEPHEN ASHCROFT Jun 1955 British Director 2005-06-30 UNTIL 2011-07-15 RESIGNED
MR SIMON ALASDAIR WOODS Secretary 2012-12-07 UNTIL 2014-03-17 RESIGNED
MRS JULIE STOCK Jul 1959 British Secretary 2005-06-30 UNTIL 2011-07-15 RESIGNED
JOHN FLETCHER SKIDMORE Secretary 2011-07-15 UNTIL 2012-12-07 RESIGNED
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2012-12-07 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Personnel Hygiene Services Limited 2016-04-06 Caerphilly   Mid Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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