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DIRECTIONS EMEA LTD

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

This company is commonly known as Directions Emea Ltd. The company was founded 17 years ago and was given the registration number 06367261. The firm's registered office is in RICKMANSWORTH. You can find them at Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts. This company's SIC code is 82302 - Activities of conference organisers.

Company Information

Name:DIRECTIONS EMEA LTD
Company Number:06367261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herman-Hesse-Wey 9, Herman-Hesse-Wey 9, Winterlingen, Germany, 72474

Secretary04 May 2009Active
-, Parkweg 2, Almelo, Netherlands, 7602 JG

Director04 May 2009Active
Wibroesvej 14, Aalborg, Denmark, 9000

Director05 October 2012Active
Herman-Hesse-Wey 9, Winterlingen, Germany, 72474

Director05 October 2012Active
Himmelsmoor 12b, 22397, Hamburg, Germany,

Director20 June 2012Active
58 Milton Avenue, Barnet, EN5 2EU

Secretary20 September 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary11 September 2007Active
105 Saint Marks Road, Henley On Thames, RG9 1LP

Director20 September 2007Active
Wibroesvej 14, Wibroesvej 14, Aalborg, Denmark, 9000

Director04 May 2009Active
58 Milton Avenue, Barnet, EN5 2EU

Director20 September 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director11 September 2007Active

People with Significant Control

Mr Torben Kragelund
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Danish
Country of residence:Denmark
Address:Wibroesvej 14, Aalborg, Denmark, 9000
Nature of control:
  • Significant influence or control
Mr Paulus Aleida Johannes Maria Keur
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:Dutch
Country of residence:Netherlands
Address:Parkweg 2, Almelo, Netherlands, 7602 JG
Nature of control:
  • Significant influence or control
Frank Maier
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:German
Country of residence:Germany
Address:Herman-Hesse-Wey 9, Winterlingen, Germany, 72474
Nature of control:
  • Significant influence or control
Christian Sega
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:German
Country of residence:Germany
Address:Himmelsmoor 12b, 22397 Hamburg, Hamburg, Germany,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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