OpenCompanies

2directservices Limited

Company number
12750697
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2020
Nature of business
Management consultancy activities other than financial management

Registered office

4 Mason Court Gillan Way
Penrith 40 Business Park
Penrith
CA11 9GR

Officers

NameRoleAppointedResigned
WILSON, Andrew Thomas Director 7 Nov 2024
HAYES, Philip Anthony Director 17 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr Andrew Thomas Wilson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
17 Jul 2020 22 Feb 2022
Mr Malcolm Thomas Wilson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 Feb 2022 4 Feb 2026
Mr Andrew Thomas Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Feb 2026
Mr Philip Anthony Hayes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jul 2020

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £2,597 £24,415 0
29 Feb 2024 Dormant £90 - -
30 Jun 2023 Dormant £90 - 0
31 Jul 2022 Dormant £90 - 0
31 Jul 2021 Dormant £90 - -

Connections

Companies at the same address

Data