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Direct365online Limited, WN8 9RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIRECT365ONLINE LIMITED

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

This company is commonly known as Direct365online Limited. The company was founded 19 years ago and was given the registration number 05495914. The firm's registered office is in SKELMERSDALE. You can find them at Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIRECT365ONLINE LIMITED
Company Number:05495914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, WN8 9RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD

Secretary17 March 2014Active
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, WN8 9RD

Director24 February 2021Active
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, WN8 9RD

Director15 July 2016Active
Windgate House, Tarleton, Preston, England, PR4 6JF

Secretary15 July 2011Active
Windgate House, 5 Tarleton Office Park, Windgate, Tarleton, PR4 6JF

Secretary30 June 2005Active
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD

Secretary07 December 2012Active
Windgate House, 5 Tarleton Office Park, Windgate, Tarleton, PR4 6JF

Director30 June 2005Active
Western Industrial Estate, Caerphilly, CF83 1XH

Director15 July 2011Active
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, WN8 9RD

Director15 December 2017Active
Windgate House, 5 Tarleton Office Park, Windgate, Tarleton, PR4 6JF

Director01 December 2008Active
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD

Director25 June 2012Active
Windgate House, Tarleton, Preston, England, PR4 6JF

Director15 July 2011Active
Windgate House, 5 Tarleton Office Park, Windgate, Tarleton, PR4 6JF

Director30 June 2005Active
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, WN8 9RD

Director09 April 2018Active
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, WN8 9RD

Director01 December 2014Active
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD

Director07 December 2012Active

People with Significant Control

Personnel Hygiene Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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