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Direct Textile Designs Limited

04762028

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

6 Dominus Way, Meridian Business Park, Leicester, LE19 1RP
Incorporated 13/05/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2025

Due 01/03/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Mark Somerfield

director · Since 13/05/2003

SALES DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Ian William Ault

director · Since 22/05/2017

DIRECTOR

ENGLISH · ENGLAND · Age 56

Also on 2 other boards

Mr Gregory Neil Towne

director · Since 22/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mark Somerfield

director · Since 13/05/2003

British · England · Age 57

Ian William Ault

director · Since 22/05/2017

English · England · Age 56

Gregory Neil Towne

director · Since 22/05/2017

British · England · Age 60

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 13/05/2003

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 13/05/2003

Fiona Anne Quinn

director · Resigned 01/06/2007

Malcolm Whiting

director · Resigned 03/04/2015

Brian Capel

director · Resigned 22/05/2017

Brian Capel

secretary · Resigned 22/05/2017

Tracey Ann Capel

director · Resigned 22/05/2017

Nicholas James Roberts

director · Resigned 22/05/2017

Kelwin John Heighton

director · Resigned 22/05/2017

Persons with Significant Control

Direct Trade Bag Company Limited

75–100% shares
75–100% votes
Appoint directors

6, Dominus Way, Leicester, LE19 1RP

Reg: 06728813 · Companies House · Limited By Shares

Notified 19/06/2017

Former PSCs

Mrs Anna Somerfield

Ceased 19/06/2017

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 01/12/2017Registered 06/12/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/04/2016Registered 26/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line16 Dominus Way
2026-07-23

6 DOMINUS WAY

post townLeicester
2026-07-23

LEICESTER

officer appointedAULT, Ian William
2026-07-23
officer appointedSOMERFIELD, Mark
2026-07-23
officer appointedTOWNE, Gregory Neil
2026-07-23