DIRECT EXECUTIVE PLACEMENTS LTD

Profile DIRECT EXECUTIVE PLACEMENTS LTD

Actual on 01.07.2021
Company name
DIRECT EXECUTIVE PLACEMENTS LTD
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Company number
10303445
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 July 2016
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 26 May 2022 due by Thursday, 09 June 2022

Last statement dated Wednesday, 26 May 2021

Nature of business (SIC)
70221 - Financial management
70229 - Management consultancy activities other than financial management
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
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Registered office address
CONDOR HOUSE, THE STREET, UNITED KINGDOM, BREDHURST, ME7 3JY
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PSC and Officers DIRECT EXECUTIVE PLACEMENTS LTD

Officers

(as of 22.09.2020)

LAIRD, Jacqueline Dawn
Status: Active
Appointed on: Tuesday, 24 April 2018
Correspondence address: Condor House The Street, Bredhurst, United Kingdom, ME7 3JY
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Financial Consultant
Country of residence: United Kingdom
NORRIS, Keith John
Status: Not active
Appointed on: Wednesday, 19 October 2016
Resigned on: Sunday, 01 October 2017
Correspondence address: Condor House The Street, Bredhurst, Gillingham, United Kingdom, Kent, ME7 3JY
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Money Advisory Service
Country of residence: England
DOHERTY, Kathleen
Status: Not active
Appointed on: Friday, 29 July 2016
Resigned on: Wednesday, 19 October 2016
Correspondence address: Little Hails The Street, Boxley, Maidstone, United Kingdom, ME14 3DX
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Christopher Conrad Laird
Status: Active
Notified on: Monday, 24 February 2020
Correspondence address: Condor House Bredhurst, United Kingdom
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jacqueline Dawn Laird
Status: Active
Notified on: Tuesday, 24 April 2018
Correspondence address: Condor House Bredhurst, United Kingdom
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Novum Ordo Limited
Status: Active
Notified on: Monday, 30 January 2017
Correspondence address: Condor House Gillingham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Novum Ordo Limited
Status: Not active
Notified on: Monday, 30 January 2017
Correspondence address: Condor House Gillingham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Kathleen Doherty
Status: Not active
Notified on: Friday, 29 July 2016
Correspondence address: Little Hails Maidstone, United Kingdom
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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