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THE DIRECTORS' CENTRE LIMITED

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

This company is commonly known as The Directors' Centre Limited. The company was founded 33 years ago and was given the registration number 02606555. The firm's registered office is in BATH AND NORTH EAST SOMERSET. You can find them at 1 The High Street, Woolley Bath, Bath And North East Somerset, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE DIRECTORS' CENTRE LIMITED
Company Number:02606555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 The High Street, Woolley Bath, Bath And North East Somerset, BA1 8AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 High Street, Woolley, Bath, BA1 8AR

Director01 August 1998Active
The Old Rectory, The Square, Timsbury, Bath, England, BA2 0HY

Director01 January 2022Active
1 Darlington Place, Bath, BA2 6BX

Secretary30 July 1998Active
1, High Street, Wolley, BA1 8AR

Secretary26 April 2003Active
The Lodge Tidebrook Place, Tidebrook, Wadhurst, TN5 6PQ

Secretary22 May 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 May 1991Active
1 Darlington Place, Bath, BA2 6BX

Director22 May 1991Active
Birdwood, Berry Lane Brewbury, Didcot, OX11 9QJ

Director22 May 1991Active
1, High Street, Wolley, BA1 8AR

Director23 March 2001Active
The Lodge Tidebrook Place, Tidebrook, Wadhurst, TN5 6PQ

Director22 May 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 May 1991Active

People with Significant Control

Mr Janusz Stabik
Notified on:31 December 2021
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:The Old Rectory, The Square, Bath, England, BA2 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nina Carolyn Craven-Francis
Notified on:06 April 2018
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:1 The High Street, Woolley, Bath, United Kingdom, BA1 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Spenser Craven
Notified on:06 April 2018
Status:Active
Date of birth:March 1959
Nationality:English
Country of residence:United Kingdom
Address:1 The High Street, Woolley, Bath, United Kingdom, BA1 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Spenser Craven
Notified on:06 April 2017
Status:Active
Date of birth:March 1959
Nationality:English
Country of residence:United Kingdom
Address:1 The High Street, Woolley, Bath, United Kingdom, BA1 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nina Carolyn Craven-Francis
Notified on:06 April 2017
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:1 The High Street, Woolley, Bath, United Kingdom, BA1 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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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