Direx Ltd

About

Registered Number: 03377957
Date of Incorporation: 29/05/1997 (27 years ago)
Company Status: Active
Registered Address: 52 Kenway Road, Earls Court, London, SW5 0RA

 

Founded in 1997, Direx Ltd has its registered office in London. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
METHERELL, Rosamond Ann 30 May 2013 - 1
CALVERT, James 14 June 2005 30 June 2009 1
CALVERT, James Murray 01 June 1999 01 April 2000 1
LOFTS, Sandra Leonora 02 June 1997 01 May 2000 1
METHERELL, Charles Martin 01 May 2000 25 July 2018 1
Secretary Name Appointed Resigned Total Appointments
BLACK, Liza 28 February 2006 13 May 2009 1
HUGHES-ONSLOW, Christine 14 October 2009 08 December 2016 1
MCCALL, Kyle Alexander 12 July 2003 28 February 2006 1
METHERELL, Rosamond Ann 06 June 2000 25 April 2003 1
WAGNER, Ludwig Sluyter 13 May 2009 30 June 2009 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 09 June 2020
TM01 - Termination of appointment of director 07 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 05 June 2017
TM02 - Termination of appointment of secretary 08 December 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 05 April 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 02 August 2013
AP01 - Appointment of director 30 May 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AP03 - Appointment of secretary 04 December 2009
287 - Change in situation or address of Registered Office 30 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
363a - Annual Return 29 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 04 June 2008
AA - Annual Accounts 23 May 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
AA - Annual Accounts 12 October 2007
288c - Notice of change of directors or secretaries or in their particulars 19 July 2007
363s - Annual Return 19 June 2007
AA - Annual Accounts 15 September 2006
363s - Annual Return 16 June 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 20 July 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 28 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 15 September 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 14 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 26 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 26 November 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 25 May 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 26 June 1998
225 - Change of Accounting Reference Date 23 March 1998
287 - Change in situation or address of Registered Office 12 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
NEWINC - New incorporation documents 29 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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