This company is commonly known as The Direct Link Group Limited. The company was founded 25 years ago and was given the registration number 03737062. The firm's registered office is in SHEFFIELD. You can find them at The Old Workshop, 1 Ecclesall Road South, Sheffield, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE DIRECT LINK GROUP LIMITED |
|---|---|---|
| Company Number | : | 03737062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 205, Outgang Lane, Dinnington, Sheffield, England, S25 3QY | Secretary | 01 April 2013 | Active |
| 205, Outgang Lane, Dinnington, Sheffield, England, S25 3QY | Director | 01 April 2013 | Active |
| Manor House, Carr, Rotherham, S66 8PW | Secretary | 19 March 1999 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 19 March 1999 | Active |
| 51 Clarkegrove Road, Sheffield, S10 2NH | Director | 15 March 2014 | Active |
| Manor Farm House, Carr, Rotherham, S66 8PW | Director | 19 March 1999 | Active |
| Manor House, Carr, Maltby, Rotherham, S66 8PW | Director | 19 March 1999 | Active |
| Suite 137, Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH | Director | 15 August 2012 | Active |
| 172 Fleming Way, Flanderwell, Rotherham, S66 2EZ | Director | 19 March 1999 | Active |
| Manor House, Carr, Rotherham, S66 8PW | Director | 19 March 1999 | Active |
| 61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP | Director | 19 March 1999 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 19 March 1999 | Active |
| Direct Link Security Limited | ||
| Notified on | : | 23 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old Workshop, 1 Ecclesall Road South, Sheffield, England, S11 9PA |
| Nature of control | : |
|
| Mr Russell Lee Baxter | ||
| Notified on | : | 14 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Address | : | The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA |
| Nature of control | : |
|
| Mr Roger Anthony Fearn | ||
| Notified on | : | 14 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Address | : | 51 Clarkegrove Road, S10 2NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-19 | Officers | Change person director company with change date. | Download |
| 2021-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2019-04-02 | Gazette | Gazette notice voluntary. | Download |
| 2019-03-22 | Dissolution | Dissolution application strike off company. | Download |
| 2019-03-08 | Miscellaneous | Legacy. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-27 | Officers | Termination director company with name termination date. | Download |
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