DIRECTIVE OFFICE LIMITED - Check The Company

DIRECTIVE OFFICE

Phone: +44 (0)2075 360 777

A⁺ rating

ABOUT DIRECTIVE OFFICE LIMITED

Directive Office Ltd and their supply partners are certified in the following categories:-

Our commitment at Directive Office Ltd is to a sustainable environment utilising an innovative and progressive approach to products, service provision, move management and ethical disposal.

All products achieve a recyclable content of at least 90-95% of the original components.

We are also working with many factories to achieve cradle to cradle re-cycling options, zero CO2 balancing programmes, and working with LED lighting companies to reduce CO2.

We co-ordinate transport sharing programmes with affiliated companies and supply partners using low emission fuels and vehicles.

We are licensed waste disposal carriers and we split our waste into their specific recycling groups.

Company Reg No: 2635683

KEY FINANCES

Year

2016

Assets

£980.39k ^{▼ £-629.53k (-39.10 %)}

Cash

£122.29k ^{▲ £60.58k (98.16 %)}

Liabilities

£622.86k ^{▼ £-710.65k (-53.29 %)}

Net Worth

£357.53k ^{▲ £81.12k (29.35 %)}

Download Balance Sheet for 2015-2016

REGISTRATION INFO

Company name: DIRECTIVE OFFICE LIMITED
Company number: 02635683
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 07 Aug 1991
Age - 33 years
Home Country: United Kingdom

CONTACTS

Website: directive.co.uk
Phones: +44 (0)2075 360 777
02075 360 777
+44 (0)2075 360 900
02075 360 900
Registered Address: 66 PRESCOT STREET,
LONDON,
E1 8NN

ECONOMIC ACTIVITIES

47190: Other retail sale in non-specialised stores

THIS BUSINESS IN SOCIAL MEDIA

Twitter: Follow
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LAST EVENTS

27 Jan 2017: Auditor's resignation
03 Oct 2016: Confirmation statement made on 31 July 2016 with updates
12 Apr 2016: Accounts for a small company made up to 30 June 2015

See Also

DIRECTIONS LTD DIRECTIONS ON-LINE LIMITED DIRECTORS CUT PRODUCTIONS LTD DIRECTORY BUSINESS SERVICES LIMITED DIRTY DESIGN LIMITED DIRTY VELVET LIMITED

Last update 2018

DIRECTIVE OFFICE LIMITED DIRECTORS

Stuart Michael Brunton

Acting

Appointed: 14 December 2004
Role: Secretary
Address: 9 Morton, Tadworth Park, Tadworth, Surrey, KT20 5UA
Name: BRUNTON, Stuart Michael

Stuart Michael Brunton

Acting PSC

Appointed: 20 September 1991
Occupation: Company Director
Role: Director
Age: 78
Nationality: British
Address: 28 St Andrews Way, Limpsfield Chart, Oxted, England, RH8 OTN
Country Of Residence: England
Name: BRUNTON, Stuart Michael
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Adrian Finn

Acting PSC

Appointed: 01 July 2004
Occupation: Sales Director
Role: Director
Age: 66
Nationality: British
Address: 18 Sturges Field, Chislehurst, Kent, BR7 6LG
Name: FINN, Adrian
Notified On: 6 April 2016
Nature Of Control: Has significant influence or control

Pauline Bahouse

Resigned PSC

Appointed: 04 June 1993
Resigned: 22 May 2009
Role: Secretary
Address: 20 Camden Row, Cuckoo Hill, Pinner, Middlesex, HA5 2AH
Name: BAHOUSE, Pauline
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Jacqueline Padley

Resigned

Appointed: 20 September 1991
Resigned: 04 June 1993
Role: Secretary
Address: 84 Lesbourne Road, Reigate, Surrey, RH2 7JX
Name: PADLEY, Jacqueline

Paul Phillips

Resigned

Appointed: 03 September 1991
Resigned: 20 September 1991
Role: Secretary
Address: 4 Arlington Road, Surbiton, Surrey, KT6 6BN
Name: PHILLIPS, Paul

CO FORM (SECRETARIES) LIMITED

Resigned

Appointed: 07 August 1991
Resigned: 03 September 1991
Role: Nominee Secretary
Address: Dominions House North, Queen Street, Cardiff, CF1 4AR
Name: CO FORM (SECRETARIES) LIMITED

Henry Bahouse

Resigned

Appointed: 20 September 1991
Resigned: 27 March 2005
Occupation: Company Director
Role: Director
Age: 81
Nationality: British
Address: Greenway, Loudwater Lane, Loudwater, Hertfordshire, WD3 4HQ
Name: BAHOUSE, Henry

CO FORM (NOMINEES) LIMITED

Resigned

Appointed: 07 August 1991
Resigned: 03 September 1991
Role: Nominee Director
Address: Dominions House North, Queen Street, Cardiff, CF1 4AR
Name: CO FORM (NOMINEES) LIMITED

Jacqueline Padley

Resigned

Appointed: 03 September 1991
Resigned: 20 September 1991
Occupation: Director
Role: Director
Age: 75
Nationality: British
Address: 84 Lesbourne Road, Reigate, Surrey, RH2 7JX
Name: PADLEY, Jacqueline

REVIEWS

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Excellent according to the company’s financial health.