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 FINANCE
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 %)
REGISTRATION INFO
-
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-
UK
-
Tower Hamlets
- Company name
- DIRECTIVE OFFICE LIMITED
- Company number
- 02635683
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
07 Aug 1991
Age - 34 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
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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
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
- 79
- 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
- 67
- 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
- 82
- 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
- 76
- 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.