Menna Overview
Here’s a quick overview of DIRECT CONSOLIDATED LIMITED 👀 — a Witham, Essex based business that started in 2013.
DIRECT CONSOLIDATED LIMITED
- Company statusactive
- Company No08357794
- Age13 years 6 months Incorporated 11 January 2013
- Officers2
Address
Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ
DIRECT CONSOLIDATED LIMITED is an active company incorporated on 11 January 2013 and based in Witham, Essex. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Resolution
3 Years Ago on 28 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Feb 2022
Memorandum Articles
5 Years Ago on 29 May 2021
Resolution
5 Years Ago on 29 May 2021
Accounts With Accounts Type Group
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
5 Years Ago on 26 May 2021
Memorandum Articles
5 Years Ago on 20 May 2021
Resolution
5 Years Ago on 20 May 2021
Capital Allotment Shares
5 Years Ago on 17 May 2021
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
Resolution
5 Years Ago on 25 Nov 2020
Capital Return Purchase Own Shares
5 Years Ago on 25 Nov 2020
Capital Cancellation Shares
5 Years Ago on 04 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 27 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 27 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 27 Oct 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKWELL, Martin Patrick | director | Mar 1970 | 05 Jul 2013 |
| LI, Haojia | director | Jul 1985 | 21 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wufangzhai Group Co. Limited | 21 Oct 2020 | |
| Mr Martin Patrick Blackwell | Mar 1970 | 06 Apr 2016 |
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LAWRENCE, Philip are mutual persons.
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Menna Overview
Here’s a quick overview of DIRECT CONSOLIDATED LIMITED 👀 — a Witham, Essex based business that started in 2013.