Direct365online LTD

Previous names

DIRECT HYGIENE LIMITED

Company type	Private Limited Company, Active
Company Number	05495914
Record last updated	Tuesday, March 16, 2021 11:57:33 PM UTC
Official Address	1 Unit Parkside Place Oasis Business Park Up Holland
Postal Code	WN89RD
Sector	Other business support service activities n.e.c.

Document Type	Publication date	Download link
Registry	Feb 24, 2021	Appointment of a man as Director and Ceo
Registry	Feb 23, 2021	Resignation of one Director (a man)
Registry	Apr 9, 2018	Appointment of a man as Director and Chief Executive
Registry	Apr 9, 2018	Resignation of one Director (a man)
Registry	Dec 15, 2017	Appointment of a man as Director and Chairman
Registry	Jul 15, 2016	Appointment of a man as Director and Chief Financial Officer
Registry	Apr 6, 2016	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Apr 6, 2016	Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Mar 17, 2014	Appointment of a man as Secretary
Registry	Aug 23, 2013	Annual return
Registry	Jan 9, 2013	Resignation of one Director
Registry	Jan 9, 2013	Appointment of a man as Director
Registry	Dec 7, 2012	Appointment of a man as Finance Director and Director
Registry	Dec 7, 2012	Resignation of one Finance Director and one Director (a man)
Registry	Oct 24, 2012	Resignation of one Secretary
Registry	Aug 16, 2012	Resignation of one Secretary (a man)
Registry	Aug 15, 2012	Appointment of a man as Director and Finance Director
Registry	Jul 31, 2012	Company name change