DIRECT BUSINESS ASSIST LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
DIRECT BUSINESS ASSIST LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
DIRECT BUSINESS ASSIST LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09297702. The accounts status is DORMANT and accounts are next due on 31/08/2022.
DIRECT BUSINESS ASSIST LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09297702. The accounts status is DORMANT and accounts are next due on 31/08/2022.
DIRECT BUSINESS ASSIST LIMITED - CARDIFF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2020 | 31/08/2022 |
Registered Office
4385
09297702: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
HBG PROPERTY LTD (until 30/10/2018)
HBG PROPERTY LTD (until 30/10/2018)
HBG VEHICLE SOLUTIONS LTD (until 17/03/2017)
HARBOUR PROPERTY LTD (until 01/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2021 | 14/05/2022 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ALFRED WALLER | Jun 1959 | English | Director | 2021-05-10 | CURRENT |
MR JONATHAN BRYAN WALLER | Apr 1989 | English | Director | 2014-11-06 UNTIL 2018-10-30 | RESIGNED |
MR ANTONY THOMAS HARRISON | Jun 1959 | British | Director | 2018-10-30 UNTIL 2019-03-26 | RESIGNED |
MR. ANTONY THOMAS HARRISON | Jun 1961 | British | Director | 2019-03-26 UNTIL 2021-05-10 | RESIGNED |
MR STEPHEN ASHCROFT | Jun 1955 | British | Director | 2018-10-30 UNTIL 2021-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Alfred Waller | 2021-05-10 | 6/1959 | Swansea |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Antony Thomas Harrison | 2018-10-30 - 2021-05-10 | 6/1961 | Preston | Right to appoint and remove directors |
Mr Jonathan Bryan Waller | 2016-04-06 - 2018-10-30 | 4/1989 | Southport Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DIRECT BUSINESS ASSIST LIMITED | 2021-05-11 | 30-11-2018 | £1 equity |
Dormant Company Accounts - DIRECT BUSINESS ASSIST LIMITED | 2021-05-11 | 30-11-2020 | £1 equity |
Dormant Company Accounts - DIRECT BUSINESS ASSIST LIMITED | 2021-05-11 | 30-11-2019 | £1 equity |
Micro-entity Accounts - HBG PROPERTY LTD | 2018-10-27 | 30-11-2017 | £100 equity |
Dormant Company Accounts - HBG PROPERTY LTD | 2017-08-08 | 30-11-2016 | £1 Cash £1 equity |
Dormant Company Accounts - HARBOUR PROPERTY LTD | 2016-02-12 | 30-11-2015 | £1 Cash £1 equity |