DIRECT LINE COMMUNICATIONS LIMITED
GROUND FLOOR UNIT E1, THE CHASE, JOHN TATE ROAD, HERTFORD SG13 7NN- Active
- Private Limited Company
- Company No. 03665423
- Last Updated: 01 Mar 2024
Company Profile
DIRECT LINE COMMUNICATIONS LIMITED was incorporated on Wednesday, November 11, 1998 as a Private Limited Company with registered address in HERTFORD. DIRECT LINE COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 26 years 3 months and 11 days.
| Name | DIRECT LINE COMMUNICATIONS LIMITED |
|---|---|
| Company number | 03665423 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR UNIT E1, THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Grantcroft Limited Unit E1, The Chase, John Tate Road, SG13 7NN |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lynne Wood Nationality: British |
Dates: Friday, November 11, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
|
| Mr Paul James Wood Nationality: British |
Dates: Friday, November 11, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT LINE COMMUNICATIONS LIMITED | 11 Nov 1998 |