OpenCompanies

Direct Textile Designs Limited

Company number
04762028
Status
Active
Type
Private Limited Company
Incorporated
13 May 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
Direct Trade Bag Company Limited (2 companies)

Registered office

6 Dominus Way
Meridian Business Park
Leicester
LE19 1RP

Officers

NameRoleAppointedResigned
TOWNE, Gregory Neil Director 22 May 2017
AULT, Ian William Director 22 May 2017
SOMERFIELD, Mark Director 13 May 2003
HEIGHTON, Kelwin John Director 3 Apr 2015 22 May 2017
ROBERTS, Nicholas James Director 17 Jun 2010 22 May 2017
CAPEL, Tracey Ann Director 14 Jul 2003 22 May 2017
CAPEL, Brian Secretary 13 May 2003 22 May 2017
CAPEL, Brian Director 13 May 2003 22 May 2017
WHITING, Malcolm Director 17 Jun 2010 3 Apr 2015
QUINN, Fiona Anne Director 14 Jul 2003 1 Jun 2007
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 13 May 2003 13 May 2003
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 13 May 2003 13 May 2003

Control

NameNature of controlNotifiedCeased
Direct Trade Bag Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jun 2017
Mrs Anna Somerfield Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 Dormant £100 - 3
31 Dec 2018 £100 - -
31 May 2018 -£230,627 £10,942 2017
31 May 2017 £128,519 £13,196 -
31 May 2016 £339,426 £440,689 -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 £200,290 £23,018 -
31 May 2012 £208,859 £1,727 -
31 May 2011 £150,304 £1,141 -
31 May 2010 £216,346 £3,496 -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -

Connections

Owned by

Direct Textile Designs Limited → Direct Trade Bag Company Limited

Controls

Directors’ other companies

Companies at the same address

Data