THE DIRECT LINK GROUP LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

THE DIRECT LINK GROUP LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
THE DIRECT LINK GROUP LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03737062. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

THE DIRECT LINK GROUP LIMITED - SHEFFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

205 OUTGANG LANE
SHEFFIELD
S25 3QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL LEE BAXTER Mar 1976 British Director 2013-04-01 CURRENT
MRS LYNNE BAXTER Secretary 2013-04-01 CURRENT
DOROTHY MAY GRAEME May 1919 Director 1999-03-19 UNTIL 1999-03-19 RESIGNED
MRS SUSAN ANN FEARN May 1952 Director 1999-03-19 UNTIL 2011-11-24 RESIGNED
MR SPENCER ROGER FEARN Jan 1975 British Director 1999-03-19 UNTIL 2002-07-18 RESIGNED
MR SPENCER ROGER FEARN Jan 1975 British Director 2012-08-15 UNTIL 2013-03-31 RESIGNED
SASHA ANNA FEARN Oct 1978 British Director 1999-03-19 UNTIL 2002-07-18 RESIGNED
MR ROGER ANTHONY FEARN Oct 1945 British Director 2014-03-15 UNTIL 2017-03-28 RESIGNED
MR ROGER ANTHONY FEARN Oct 1945 British Director 1999-03-19 UNTIL 2013-04-29 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1999-03-19 UNTIL 1999-03-19 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1999-03-19 UNTIL 1999-03-19 RESIGNED
MRS SUSAN ANN FEARN May 1952 Secretary 1999-03-19 UNTIL 2011-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct Link Security Limited 2020-06-23 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Russell Lee Baxter 2017-03-14 - 2020-06-23 3/1976 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Roger Anthony Fearn 2017-03-14 - 2017-06-22 10/1945 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THE DIRECT LINK GROUP LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-05-05 30-04-2023 £50,000 equity
THE DIRECT LINK GROUP LIMITED - Accounts to registrar (filleted) - small 18.2 2022-08-24 30-04-2022 £50,000 equity
THE DIRECT LINK GROUP LIMITED - Accounts to registrar (filleted) - small 18.2 2021-10-30 30-04-2021 £50,000 equity
THE DIRECT LINK GROUP LIMITED - Accounts to registrar (filleted) - small 18.2 2020-05-20 30-04-2020 £50,000 equity
THE DIRECT LINK GROUP LIMITED - Accounts to registrar (filleted) - small 18.2 2019-09-07 30-04-2019 £50,000 equity
THE DIRECT LINK GROUP LTD - Accounts to registrar (filleted) - small 18.2 2019-01-25 30-04-2018 £12,500 equity
Micro-entity Accounts - THE DIRECT LINK GROUP LIMITED 2018-02-01 30-04-2017 £33,149 equity
Abbreviated Company Accounts - THE DIRECT LINK GROUP LIMITED 2017-01-18 30-04-2016 £33,149 equity
Abbreviated Company Accounts - THE DIRECT LINK GROUP LIMITED 2016-01-12 30-04-2015 £33,149 equity
Abbreviated Company Accounts - THE DIRECT LINK GROUP LIMITED 2015-01-22 30-04-2014 £33,149 equity

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