This company is commonly known as Direct Line Communications Limited. The company was founded 25 years ago and was given the registration number 03665423. The firm's registered office is in DEESIDE. You can find them at Unit 1 Evans Way, Rowleys Park Shotton, Deeside, Flintshire. This company's SIC code is 61100 - Wired telecommunications activities.
| Name | : | DIRECT LINE COMMUNICATIONS LIMITED |
|---|---|---|
| Company Number | : | 03665423 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Evans Way, Rowleys Park Shotton, Deeside, Flintshire, CH5 1QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN | Director | 30 June 2023 | Active |
| Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN | Director | 30 June 2023 | Active |
| Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN | Director | 30 June 2023 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Secretary | 11 November 1998 | Active |
| High Eaves, Grove Road Mollington, Chester, CH1 6LG | Secretary | 11 November 1998 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Director | 11 November 1998 | Active |
| High Eaves, Grove Road, Mollington, Chester, England, CH1 6LG | Director | 04 December 2012 | Active |
| High Eaves, Grove Road Mollington, Chester, CH1 6LG | Director | 11 November 1998 | Active |
| Grantcroft Limited | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Unit E1, The Chase, Hertford, United Kingdom, SG13 7NN |
| Nature of control | : |
|
| Mr Paul James Wood | ||
| Notified on | : | 11 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Unit E1, The Chase, Hertford, United Kingdom, SG13 7NN |
| Nature of control | : |
|
| Mrs Lynne Wood | ||
| Notified on | : | 11 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1 Evans Way, Rowleys Drive, Deeside, United Kingdom, CH5 1PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Resolution | Resolution. | Download |
| 2023-07-27 | Incorporation | Memorandum articles. | Download |
| 2023-07-19 | Change of constitution | Statement of companys objects. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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