This company is commonly known as Direct Factors Limited. The company was founded 30 years ago and was given the registration number 02825689. The firm's registered office is in BOURNEMOUTH. You can find them at Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | DIRECT FACTORS LIMITED |
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Company Number | : | 02825689 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 June 1993 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Burton Road, Branksome Park, Poole, BH13 6DU | Director | 31 August 2004 | Active |
58 Penn Hill Avenue, Poole, BH14 9NA | Secretary | 31 August 2004 | Active |
38 Dorset Road, Christchurch, BH23 3DF | Secretary | 03 September 2007 | Active |
2 Burton Road, Branksome Park, Poole, BH13 6DU | Secretary | 24 June 1993 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 June 1993 | Active |
22, Balcombe Road, Poole, England, BH13 6DY | Director | 20 June 1997 | Active |
Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, BH8 8EZ | Director | 07 September 2023 | Active |
961/963 Christchurch Road, Boscombe, Bournemouth, BH7 6AZ | Director | 24 June 1993 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 June 1993 | Active |
Mr Stephen Robert Griffiths | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Burton Road, Poole, England, BH13 6DU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Officers | Termination director company with name termination date. | Download |
2023-11-24 | Change of name | Certificate change of name company. | Download |
2023-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-12 | Officers | Appoint person director company with name date. | Download |
2023-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-27 | Accounts | Change account reference date company current extended. | Download |
2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-01 | Change of name | Certificate change of name company. | Download |
2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-03 | Officers | Termination director company with name termination date. | Download |
2017-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-01 | Accounts | Change account reference date company previous extended. | Download |
2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-08-03 | Officers | Change person director company with change date. | Download |
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