DIRECT LET LTD

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Profile DIRECT LET LTD

Actual on 01.12.2024
Company name
DIRECT LET LTD
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Company number
04858377
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 August 2003
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Accounts

Actual

First accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 29.02.2024

Confirmation statement

Actual

Next statement date Wednesday, 06 August 2025 due by Tuesday, 19 August 2025

Last statement dated Tuesday, 06 August 2024

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
24 OSWALD ROAD, CHORLTON CUM, HARDY, MANCHESTER, GREATER MANCHESTER, M21 9LP
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PSC and Officers DIRECT LET LTD

Officers

(as of 14.08.2022)

MCGING, Elizabeth Margaret
Status: Active
Appointed on: Wednesday, 06 August 2003
Correspondence address: 20 Westbourne Drive, Wilmslow, Cheshire, SK9 2GY
Nationality: British
Role: Secretary
Occupation: Director
MCGING, Elizabeth Margaret
Status: Active
Appointed on: Wednesday, 06 August 2003
Correspondence address: 20 Westbourne Drive, Wilmslow, United Kingdom, Cheshire, SK9 2GY
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: England
MCGING, James Patrick
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: 20 Westbourne Drive, Wilmslow, United Kingdom, Cheshire, SK9 2GY
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: England
DIXON, Catherine
Status: Not active
Appointed on: Wednesday, 26 November 2008
Resigned on: Friday, 01 October 2010
Correspondence address: 21 Lentworth Drive, Walkden, Manchester, Lancashire, M28 3EX
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Director
Country of residence: England
COX, Lindsey
Status: Not active
Appointed on: Tuesday, 29 May 2012
Resigned on: Friday, 25 October 2013
Correspondence address: 24 Oswald Road, Chorlton Cum, Hardy, Manchester, Greater Manchester, M21 9LP
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
COX, Steven John
Status: Not active
Appointed on: Tuesday, 29 May 2012
Resigned on: Friday, 25 October 2013
Correspondence address: 24 Oswald Road, Chorlton Cum, Hardy, Manchester, Greater Manchester, M21 9LP
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 06 August 2003
Resigned on: Wednesday, 06 August 2003
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 06 August 2003
Resigned on: Wednesday, 06 August 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MCGING, James Patrick
Status: Not active
Appointed on: Wednesday, 06 August 2003
Resigned on: Wednesday, 26 November 2008
Correspondence address: 20 Westbourne Drive, Wilmslow, England, Cheshire, SK9 2GY
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr James Patrick Mcging
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Westbourne Drive, Wilmslow, England, SK9 2GY
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr James Patrick Mcging
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Wilmslow, England
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Elizabeth Margaret Mcging
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Westbourne Drive, Wilmslow, England, SK9 2GY
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Elizabeth Margaret Mcging
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Wilmslow, England
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Elizabeth Margaret Mcging
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Westbourne Drive, Wilmslow, England, SK9 2GY
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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