DIRECT CONSULT LIMITED

Profile DIRECT CONSULT LIMITED

Actual on 01.03.2022
Company name
DIRECT CONSULT LIMITED
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Company number
06639501
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 July 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Friday, 22 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
KENTON HOUSE, OXFORD STREET, MORETON IN MARSH, GL56 0LA
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PSC and Officers DIRECT CONSULT LIMITED

Officers

(as of 20.09.2020)

COLQUHOUN, Robert Henry
Status: Active
Appointed on: Monday, 07 July 2008
Correspondence address: Holt Farm Charlton Abbotts, Cheltenham, United Kingdom, Gloucestershire, GL54 5TE
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: England
ASHCROFT, Jon
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Tuesday, 02 September 2008
Correspondence address: The Merrows Todenham Road, Moreton-In-Marsh, United Kingdom, Gloucestershire, GL56 9NJ
Role: Secretary
Person with significant control

(as of 01.03.2022)

Mr Robert Henry Colquhoun
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kenton House Moreton In Marsh, United Kingdom
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Linda Charlotte Colquhoun
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kenton House Moreton-In-Marsh, England, Gloucestershire
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent