DIREZIONE LTD
WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL BS32 4JY- Active
- Private Limited Company
- Company No. 09611292
- Last Updated: 01 Mar 2024
Company Profile
DIREZIONE LTD was incorporated on Thursday, May 28, 2015 as a Private Limited Company with registered address in BRISTOL. DIREZIONE LTD has the status: Active and it's listed in the following category: Regulation of health care, education, cultural and other social services, not incl. social security. This Private Limited Company has been operating for 9 years 5 months and 11 days.
| Name | DIREZIONE LTD |
|---|---|
| Company number | 09611292 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY |
|---|---|
| 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 |
|---|---|
| Mrs Nicola Bowden-Jones Nationality: British |
Dates: Tuesday, April 21, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Hinton Smith Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against DIREZIONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIREZIONE LTD | 28 May 2015 |