This company is commonly known as Direct Consolidated Limited. The company was founded 11 years ago and was given the registration number 08357794. The firm's registered office is in WITHAM. You can find them at Dickens House, Guithavon Street, Witham, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | DIRECT CONSOLIDATED LIMITED |
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Company Number | : | 08357794 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 January 2013 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dickens House, Guithavon Street, Witham, England, CM8 1BJ | Director | 05 July 2013 | Active |
Dickens House, Guithavon Street, Witham, CM8 1BJ | Director | 21 October 2020 | Active |
Dickens House, Guithavon Street, Witham, England, CM8 1BJ | Director | 01 June 2014 | Active |
Dickens House, Guithavon Street, Witham, United Kingdom, CM8 1BJ | Director | 11 January 2013 | Active |
Wufangzhai Group Co. Limited | ||
Notified on | : | 21 October 2020 |
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Status | : | Active |
Country of residence | : | China |
Address | : | Office 912, Wu Fang Zhai Building, Nanhu District, China, 314000 |
Nature of control | : |
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Mr Martin Patrick Blackwell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Dickens House, Guithavon Street, Witham, England, CM8 1BJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-28 | Accounts | Accounts with accounts type group. | Download |
2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-28 | Resolution | Resolution. | Download |
2023-03-23 | Capital | Capital allotment shares. | Download |
2023-03-07 | Accounts | Accounts with accounts type group. | Download |
2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-27 | Accounts | Accounts with accounts type group. | Download |
2021-05-29 | Incorporation | Memorandum articles. | Download |
2021-05-29 | Resolution | Resolution. | Download |
2021-05-28 | Accounts | Accounts with accounts type group. | Download |
2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-20 | Incorporation | Memorandum articles. | Download |
2021-05-20 | Resolution | Resolution. | Download |
2021-05-17 | Capital | Capital allotment shares. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-25 | Resolution | Resolution. | Download |
2020-11-25 | Capital | Capital return purchase own shares. | Download |
2020-11-04 | Capital | Capital cancellation shares. | Download |
2020-10-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-27 | Officers | Appoint person director company with name date. | Download |
2020-10-27 | Officers | Termination director company with name termination date. | Download |
2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-23 | Capital | Capital allotment shares. | Download |
2020-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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