This company is commonly known as Direct Europe Limited. The company was founded 16 years ago and was given the registration number 06544418. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 33120 - Repair of machinery.
Name | : | DIRECT EUROPE LIMITED |
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Company Number | : | 06544418 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 26 March 2008 |
End of financial year | : | 31 January 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF | Director | 02 June 2017 | Active |
Karuga, Shipley Road, Southwater, United Kingdom, RH13 9BG | Secretary | 26 March 2008 | Active |
Karuga, Shipley Road, Southwater, United Kingdom, RH13 9BG | Director | 26 March 2008 | Active |
Karuga, Shipley Road, Southwater, United Kingdom, RH13 9BG | Director | 26 March 2008 | Active |
Ms Amanda Jane Kent | ||
Notified on | : | 02 June 2017 |
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Status | : | Active |
Date of birth | : | February 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF |
Nature of control | : |
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Mr Robert John Stephen Gillham | ||
Notified on | : | 30 April 2016 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | British |
Address | : | The Courtyard, 30 Worthing Road, Horsham, RH12 1SL |
Nature of control | : |
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Date | Category | Description | |
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2021-03-16 | Gazette | Gazette dissolved liquidation. | Download |
2020-12-16 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2020-07-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-07-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2018-05-30 | Address | Change registered office address company with date old address new address. | Download |
2018-05-25 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2018-05-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2018-05-25 | Resolution | Resolution. | Download |
2018-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-23 | Accounts | Change account reference date company previous shortened. | Download |
2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-02 | Address | Change registered office address company with date old address new address. | Download |
2017-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-19 | Officers | Termination secretary company with name termination date. | Download |
2017-06-12 | Officers | Appoint person director company with name date. | Download |
2017-06-12 | Officers | Termination director company with name termination date. | Download |
2017-06-12 | Officers | Termination director company with name termination date. | Download |
2017-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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