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Direct Line Communications LTD

Adresa
Unit E1
The Chase John Tate Road
Hertford
SG13 7NN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. únor 2024
End of VAT Registration
30. srpen 2024
Company Register Name Direct Line Communications Limited
Company No. 03665423 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2023
Sector (SIC)61100 Wired telecommunications activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Grantcroft Ihc Limited Status: Active Notified: 04/03/2024 Companies House Number: 15499243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grantcroft Limited Status: Ceased Notified: 30/06/2023 Ceased: 04/03/2024 Companies House Number: 12288133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wood, Lynne Status: Ceased Notified: 11/11/2016 Ceased: 30/06/2023 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Wood, Paul James Status: Ceased Notified: 11/11/2016 Ceased: 30/06/2023 Date of Birth: 09/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Bramley, Mark David John Tate Road, Hertford, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackey, David John Tate Road, Hertford, United Kingdom Status: Active Notified: 08/12/2025 Role: Director Country of Residence: United Kingdom Nationality: British
    Purdy, Daniel Paul John Tate Road, Hertford, United Kingdom Status: Active Notified: 08/12/2025 Role: Director Country of Residence: United Kingdom Nationality: British
    Waters, Philip John Tate Road, Hertford, Hertfordshire, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blackfriar Directors Limited 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN Status: Ceased Notified: 11/11/1998 Ceased: 11/11/1998 Role: Corporate-Nominee-Director
    Blackfriar Secretaries Limited 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN Status: Ceased Notified: 11/11/1998 Ceased: 11/11/1998 Role: Corporate-Nominee-Secretary
    Page, Benjamin David John Tate Road, Hertford, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 31/10/2025 Date of Birth: 10/1978 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waters, Philip Daniel John Tate Road, Hertford, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 03/03/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Lynne Grove Road Mollington, Chester Status: Ceased Notified: 11/11/1998 Ceased: 30/06/2023 Role: Secretary Nationality: British
    Wood, Lynne Mollington, Chester, England Status: Ceased Notified: 04/12/2012 Ceased: 30/06/2023 Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Paul James Grove Road Mollington, Chester Status: Ceased Notified: 11/11/1998 Ceased: 30/06/2023 Role: Director Country of Residence: England Nationality: British