08DIRECT LIMITED - LEEDS
Company Profile | Company Filings |
Overview
08DIRECT LIMITED is a Private Limited Company from LEEDS and has the status: Active.
08DIRECT LIMITED was incorporated 16 years ago on 15/11/2007 and has the registered number: 06428331. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
08DIRECT LIMITED was incorporated 16 years ago on 15/11/2007 and has the registered number: 06428331. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
08DIRECT LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MAZHAR HOUSE 48 BRADFORD ROAD
LEEDS
WEST YORKSHIRE
LS28 6DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MICHAEL TURNER | Jul 1964 | British | Director | 2015-01-01 | CURRENT |
MR MAHMOOD MAZHAR | Jul 1966 | British | Director | 2007-11-15 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-15 UNTIL 2007-11-15 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-11-15 UNTIL 2007-11-15 | RESIGNED | ||
MR PAUL MICHAEL TURNER | Jul 1964 | British | Director | 2008-11-03 UNTIL 2011-02-17 | RESIGNED |
RICHARD GRIFFITHS | Apr 1972 | British | Director | 2011-02-17 UNTIL 2012-01-31 | RESIGNED |
MR GARETH LEE DAVIES | Jan 1982 | British | Director | 2008-07-22 UNTIL 2011-12-31 | RESIGNED |
MR STEPHEN PAUL CORDINGLEY | Dec 1952 | British | Director | 2008-11-03 UNTIL 2008-11-16 | RESIGNED |
MOHAMMED ZIA RIZVI | British | Secretary | 2009-11-01 UNTIL 2009-11-16 | RESIGNED | |
PAUL JAMES ROURKE | British | Secretary | 2009-11-16 UNTIL 2013-08-08 | RESIGNED | |
PHILIP SCOTT WELLINGS | British | Secretary | 2007-11-15 UNTIL 2009-11-01 | RESIGNED | |
MR JOHN MICHAEL GALLAGHER | Secretary | 2013-08-08 UNTIL 2013-12-01 | RESIGNED | ||
GARY GOUGH | British | Secretary | 2007-11-15 UNTIL 2008-05-20 | RESIGNED | |
MR GARETH LEE DAVIES | Jan 1982 | British | Secretary | 2007-11-15 UNTIL 2008-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mahmood Mazhar | 2016-04-06 | 7/1966 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Paul Michael Turner | 2016-04-06 | 7/1964 | Leeds West Yorkshire |
Significant influence or control Significant influence or control as firm |