DIRECT COMMERCIAL LIMITED
REDWING HOUSE HEDGEROWS BUSINESS PARK, COLCHESTER ROAD, CHELMSFORD CM2 5PB- Active
- Private Limited Company
- Company No. 03133493
- Last Updated: 01 Mar 2024
Company Profile
DIRECT COMMERCIAL LIMITED was incorporated on Monday, December 4, 1995 as a Private Limited Company with registered address in CHELMSFORD. DIRECT COMMERCIAL LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 28 years 10 months and 19 days.
| Name | DIRECT COMMERCIAL LIMITED |
|---|---|
| Company number | 03133493 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REDWING HOUSE HEDGEROWS BUSINESS PARK COLCHESTER ROAD CHELMSFORD CM2 5PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Electric Bidco Limited Grand Ocean Plaza, GX111AA |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Emma Marie Claude Cunningham Nationality: British |
Dates: Tuesday, September 20, 2016 - Wednesday, December 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Michael Cunningham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Stm Fidecs Trust Company Limited As Trustees Of The Carraig Employee Benefit Trust 8-10 Queensway |
Dates: Wednesday, April 6, 2016 - Wednesday, August 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2023, (-331 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT COMMERCIAL LIMITED | 04 Dec 1995 |