Direct Commercial Limited (Companies House Registration Number 03133493) is a private limited company established on 1995-12-04 in England. This firm is located at Redwing House Hedgerows Business Park, Colchester Road, Chelmsford CM2 5PB. Direct Commercial Limited is operating under SIC code: 65120 that means "non-life insurance".

Company details

Name Direct Commercial Limited
Number 03133493
Date of Incorporation: Mon, 4th Dec 1995
End of financial year: 27 February
Address: Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, CM2 5PB
SIC code: 65120 - Non-life insurance

Moving on to the 6 directors that can be found in the aforementioned firm, we can name: Joseph H. (appointed on 21 September 2023), Peter H. (appointment date: 25 May 2023), Carl C. (appointed on 06 May 2020). 1 secretary is also there: Liam G. (appointed on 31 May 2007). The official register reports 4 persons of significant control, namely: Electric Bidco Limited is located at Grand Ocean Plaza, GX111AA Gibraltar. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Emma C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28
Current Assets 2,430,695 4,372,599 4,502,973 5,064,894 3,418,297 8,420,916 4,968,561 7,995,558
Fixed Assets 215,013 201,145 979,983 607,135 528,215 212,081 158,658 50,738
Total Assets Less Current Liabilities 2,094,962 2,540,429 1,031,230 2,076,715 3,057,173 9,276,515 10,417,538 12,877,195
Number Shares Allotted - 638,400 - - - - - -
Shareholder Funds 659,636 755,516 - - - - - -
Tangible Fixed Assets 215,013 201,145 - - - - - -

People with significant control

Electric Bidco Limited
8 December 2021
Address First Floor Grand Ocean Plaza, Gibraltar, GX111AA, Gibraltar
Legal authority Companies Act 2006 (Ca 2006)
Legal form Private Limited Company
Country registered Gibraltar
Place registered Companies Register
Registration number 121036
Nature of control: 75,01-100% shares
75,01-100% voting rights
Philip C.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Emma C.
20 September 2016 - 8 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stm Fidecs Trust Company Limited As Trustees Of The Carraig Employee Benefit Trust
6 April 2016 - 15 August 2018
Address Montagu Pavilion 8-10 Queensway, Gibraltar, Gibraltar
Legal authority Gibraltar Companies Act 2014
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar Register Of Companies
Registration number 39318
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 5th, June 2023 | accounts
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