MISSION DIRECT LIMITED - HITCHIN
Company Profile | Company Filings |
Overview
MISSION DIRECT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HITCHIN and has the status: Active.
MISSION DIRECT LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05289161. The accounts status is SMALL and accounts are next due on 30/09/2024.
MISSION DIRECT LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05289161. The accounts status is SMALL and accounts are next due on 30/09/2024.
MISSION DIRECT LIMITED - HITCHIN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 BURY MEAD ROAD
HITCHIN
HERTFORDSHIRE
SG5 1RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILHELM HORWOOD | Secretary | 2019-03-18 | CURRENT | ||
MRS GOVINDA KAUR FRENCH | Dec 1965 | British | Director | 2022-03-18 | CURRENT |
MR PAUL HOLBROOK | Sep 1960 | British | Director | 2008-04-20 | CURRENT |
MRS STEPHANIE JANE PARKER-DEVALL | Dec 1963 | British | Director | 2022-06-24 | CURRENT |
ANDREW PETER SMART | Jun 1971 | British | Director | 2020-03-06 | CURRENT |
MR OBINANI ABUCHI | Apr 1978 | British | Director | 2022-12-10 | CURRENT |
KAI JAMES MANYEH | Nov 1964 | Sierra Leonean | Director | 2005-05-13 UNTIL 2006-08-24 | RESIGNED |
MR MARK VICKERS | May 1958 | British | Director | 2011-02-26 UNTIL 2022-03-18 | RESIGNED |
DAVID MCCANN SWEENEY | Sep 1955 | Usa | Director | 2006-10-10 UNTIL 2010-12-10 | RESIGNED |
MR KEITH ROBERT STEVENS | Oct 1942 | British | Director | 2009-06-29 UNTIL 2018-03-09 | RESIGNED |
LAWRENCE DENSON JONES | Jun 1961 | Usa | Director | 2008-11-17 UNTIL 2010-12-10 | RESIGNED |
MRS JACQUELINE PRICE | Jan 1955 | British | Director | 2009-06-29 UNTIL 2010-12-10 | RESIGNED |
MR PETER IAN RICHARDSON | Oct 1975 | British | Director | 2017-06-09 UNTIL 2019-01-19 | RESIGNED |
GORDON WILLIAM MILLER | Sep 1949 | British | Director | 2007-12-01 UNTIL 2009-06-29 | RESIGNED |
JANE GRAY | Jan 1954 | British | Director | 2018-09-28 UNTIL 2019-11-01 | RESIGNED |
BARRY NEIL KENNETH MAYES | Sep 1957 | British | Director | 2005-01-22 UNTIL 2007-12-10 | RESIGNED |
DR SHEKENIYA KATONO MATSIKO | Jan 1953 | Ugandan | Director | 2005-01-10 UNTIL 2010-02-27 | RESIGNED |
MR TIMOTHY JOHN MARTINDALE | Nov 1951 | British | Director | 2004-12-20 UNTIL 2022-03-18 | RESIGNED |
REV TERRY ALAN MURPHY | May 1945 | British | Director | 2005-04-14 UNTIL 2018-03-09 | RESIGNED |
MRS JACQUELINE PRICE | Jan 1955 | British | Secretary | 2009-06-29 UNTIL 2010-12-10 | RESIGNED |
MR PETER FRANK WRIGHT | Mar 1953 | British | Director | 2008-11-17 UNTIL 2019-12-24 | RESIGNED |
MR CHRISTOPHER HARRINGTON KNIGHT | Nov 1968 | British | Director | 2018-09-28 UNTIL 2022-10-14 | RESIGNED |
MR NIGEL COLIN HYDE | Nov 1960 | British | Director | 2004-11-23 UNTIL 2014-12-12 | RESIGNED |
MR RONALD GILBERT FLEMING | Aug 1957 | British | Director | 2005-01-10 UNTIL 2010-01-18 | RESIGNED |
REVEREND SIMON JOHN FARMER | Oct 1960 | British | Director | 2007-12-01 UNTIL 2009-01-30 | RESIGNED |
DAVID BRYAN DOYLE | Apr 1965 | British | Director | 2004-11-23 UNTIL 2006-08-24 | RESIGNED |
MR NEIL DENNISS | Jun 1959 | British | Director | 2011-12-02 UNTIL 2017-03-17 | RESIGNED |
DR FELICITY COOPER | Feb 1961 | British | Director | 2013-03-16 UNTIL 2020-08-16 | RESIGNED |
MR JONATHAN PAUL COBB | Apr 1963 | British | Director | 2006-10-10 UNTIL 2012-03-03 | RESIGNED |
MR JONATHAN PAUL COBB | Apr 1963 | British | Director | 2012-09-07 UNTIL 2013-03-16 | RESIGNED |
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2004-11-17 UNTIL 2004-11-17 | RESIGNED | ||
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2004-11-17 UNTIL 2004-11-17 | RESIGNED | ||
MR NIGEL COLIN HYDE | Nov 1960 | British | Secretary | 2004-11-23 UNTIL 2014-04-11 | RESIGNED |
MR ALAN HUGH IRVINE MCCORMICK | Secretary | 2014-04-11 UNTIL 2019-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Holbrook | 2022-03-18 | 9/1960 | Hitchin Hertfordshire | Significant influence or control |
Mr Timothy John Martindale | 2020-03-06 - 2022-03-18 | 11/1951 | Hitchin Hertfordshire | Significant influence or control |
Mr Wilhelm Horwood | 2019-03-18 | 6/1971 | Hitchin Hertfordshire | Significant influence or control |
Mr Peter Frank Wright | 2016-04-06 - 2019-12-24 | 1/1953 | Hitchin Hertfordshire | Right to appoint and remove directors as trust |
Mr Alan Hugh Irvine Mccormick | 2016-04-06 - 2019-03-17 | 3/1961 | Hitchin Hertfordshire | Significant influence or control |