DIRECT EUROPE LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD  CM13 3BE
  • Dissolved
  • Private Limited Company
  • Company No. 06544418
  • Last Updated: 29 Jun 2021

Company Profile

DIRECT EUROPE LIMITED was incorporated on Wednesday, March 26, 2008 as a Private Limited Company with registered address in BRENTWOOD. DIRECT EUROPE LIMITED has the status: Dissolved and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 12 years 11 months and 21 days.

Name DIRECT EUROPE LIMITED
Company number 06544418
Company type Private Limited Company
Incorporation date 26 Mar 2008
Status Dissolved
Industry (SIC 2007)

Address

Registered Address JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
CM13 3BE
Country Of Origin

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
Ms Amanda Jane Kent Nationality: British Dates: Friday, June 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert John Stephen Gillham Nationality: British Dates: Saturday, April 30, 2016 - Friday, June 2, 2017
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due Not available
Latest accounts 31 January 2018
Next confirmation statement due Not available
Last confirmation statement dated 26 March 2018

Mortgages

No mortgages have been registered against DIRECT EUROPE LIMITED.

Previous Names

Name Change Date
DIRECT EUROPE LIMITED 26 Mar 2008