DIRECT2MARKET GROUP LIMITED
UNIT 3 CABINET WAY, EASTWOOD, LEIGH-ON-SEA SS9 5LP- Active
- Private Limited Company
- Company No. 10774943
- Last Updated: 01 Mar 2024
Company Profile
DIRECT2MARKET GROUP LIMITED was incorporated on Wednesday, May 17, 2017 as a Private Limited Company with registered address in LEIGH-ON-SEA. DIRECT2MARKET GROUP LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of furniture, household goods, hardware and ironmongery. This Private Limited Company has been operating for 7 years 9 months and 7 days.
| Name | DIRECT2MARKET GROUP LIMITED |
|---|---|
| Company number | 10774943 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 CABINET WAY EASTWOOD LEIGH-ON-SEA SS9 5LP |
|---|---|
| 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 |
|---|---|
| Mr Alexander Bass-Phillips Nationality: British |
Dates: Tuesday, May 16, 2023 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul White Nationality: British |
Dates: Tuesday, May 16, 2023 - present
voting rights 25 to 50 percent
|
| Mr Christopher George Bass-Phillips Nationality: British |
Dates: Friday, February 9, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Samantha Drews Nationality: British |
Dates: Wednesday, May 17, 2017 - Friday, February 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIRECT2MARKET GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT2MARKET GROUP LIMITED | 17 May 2017 |
| ADVANCED PRODUCT ENGINEERING LIMITED | 05 May 2022 |