DIRECT TRAINING (G.B.) LIMITED

DIRECT TRAINING (G.B.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIRECT TRAINING (G.B.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04294730
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIRECT TRAINING (G.B.) LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is DIRECT TRAINING (G.B.) LIMITED located?

    Registered Office Address
    c/o ROTHERSIDE ROAD ECKINGTON
    Suite 5 Rotherside Ct Eckington Business Park
    Rotherside Rd
    S21 4HL Eckington
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DIRECT TRAINING (G.B.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    J C D HARDIE CO. LIMITEDSep 27, 2001Sep 27, 2001

    What are the latest accounts for DIRECT TRAINING (G.B.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DIRECT TRAINING (G.B.) LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for DIRECT TRAINING (G.B.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Cessation of John Hardie as a person with significant control on Oct 31, 2023

    1 pagesPSC07

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Sep 30, 2018

    6 pagesAAMD

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Oct 25, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Oct 05, 2017 with updates

    4 pagesCS01

    Termination of appointment of Donna Samantha Gamble as a secretary on Oct 05, 2017

    1 pagesTM02

    Termination of appointment of Jane Marie Podmore as a director on Oct 05, 2017

    1 pagesTM01

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Michael Steven Gamble as a director on Mar 13, 2017

    2 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    6 pagesCS01

    Who are the officers of DIRECT TRAINING (G.B.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMBLE, Donna Samantha
    Beacon Hill Way
    Hasland
    S41 0AF Chesterfield
    7
    England
    Director
    Beacon Hill Way
    Hasland
    S41 0AF Chesterfield
    7
    England
    United KingdomBritishDirector99256360003
    HARDIE, Christine
    6 Westbridge Road
    Barlborough
    S43 4JA Chesterfield
    Derbyshire
    Director
    6 Westbridge Road
    Barlborough
    S43 4JA Chesterfield
    Derbyshire
    United KingdomBritishNone78614950001
    HARDIE, John
    6 Westbridge Road
    Barlborough
    S43 4JA Chesterfield
    Derbyshire
    Director
    6 Westbridge Road
    Barlborough
    S43 4JA Chesterfield
    Derbyshire
    United KingdomBritishDirector78614920001
    PODMORE, Ricky John
    South Street North
    New Whittington
    S43 2AD Chesterfield
    162
    Derbyshire
    United Kingdom
    Director
    South Street North
    New Whittington
    S43 2AD Chesterfield
    162
    Derbyshire
    United Kingdom
    United KingdomBritishTrainer99061330002
    GAMBLE, Donna Samantha
    Beacon Hill Way
    Hasland
    S41 0AF Chesterfield
    7
    England
    Secretary
    Beacon Hill Way
    Hasland
    S41 0AF Chesterfield
    7
    England
    British99256360002
    HARDIE, Christine
    6 Westbridge Road
    Barlborough
    S43 4JA Chesterfield
    Derbyshire
    Secretary
    6 Westbridge Road
    Barlborough
    S43 4JA Chesterfield
    Derbyshire
    BritishSecretary78614950001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    GAMBLE, Michael Steven
    Beacon Hill Way
    Hasland
    S41 0AF Chesterfield
    7
    England
    Director
    Beacon Hill Way
    Hasland
    S41 0AF Chesterfield
    7
    England
    United KingdomBritishIt Consultant114959270002
    PODMORE, Jane Marie
    South Street North
    New Whittington
    S43 2AD Chesterfield
    162
    Derbyshire
    United Kingdom
    Director
    South Street North
    New Whittington
    S43 2AD Chesterfield
    162
    Derbyshire
    United Kingdom
    United KingdomBritishDirector99256280002
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of DIRECT TRAINING (G.B.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hardie
    Westbridge Road
    Barlborough
    S43 4JA Chesterfield
    6
    United Kingdom
    Apr 06, 2016
    Westbridge Road
    Barlborough
    S43 4JA Chesterfield
    6
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ricky John Podmore
    South Street North
    New Whittington
    S43 2AD Chesterfield
    162
    United Kingdom
    Apr 06, 2016
    South Street North
    New Whittington
    S43 2AD Chesterfield
    162
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0