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DEXION DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dexion Direct Limited. The company was founded 11 years ago and was given the registration number 08183451. The firm's registered office is in CHORLEY. You can find them at Britannia Buildings, Drumhead Road, Chorley, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DEXION DIRECT LIMITED
Company Number:08183451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Britannia Buildings, Drumhead Road, Chorley, Lancashire, England, PR6 7BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia Buildings, Drumhead Road, Chorley, England, PR6 7BX

Director17 August 2012Active
Brysdales House, Drumhead Road, Chorley North Business Park, Chorley, United Kingdom, PR6 7DE

Director17 August 2012Active
Britannia Buildings, Drumhead Road, Chorley, England, PR6 7BX

Director01 January 2014Active

People with Significant Control

The Verat Group Ltd
Notified on:17 August 2016
Status:Active
Country of residence:England
Address:Britannia Buildings, Drumhead Road, Chorley, England, PR6 7BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2022-12-22Accounts

Change account reference date company current extended.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type dormant.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Persons with significant control

Change to a person with significant control.

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2020-02-06Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type dormant.

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2019-02-12Officers

Termination director company with name termination date.

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2019-02-12Mortgage

Mortgage satisfy charge full.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-09-26Persons with significant control

Change to a person with significant control.

Download
2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-08-01Officers

Change person director company with change date.

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2018-08-01Officers

Change person director company with change date.

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2018-08-01Address

Change registered office address company with date old address new address.

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2018-08-01Persons with significant control

Change to a person with significant control without name date.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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