DIRECT PRODUCTS (UK) LIMITED

DIRECT PRODUCTS (UK) LIMITED is an active private limited company, incorporated on 8 May 2002. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Haslingden Old Road, Rossendale. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. DIRECT PRODUCTS (UK) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE COACH HOUSE
Address Line 2	HASLINGDEN OLD ROAD
Post Town	ROSSENDALE
Country	ENGLAND
Postcode	BB4 8RS

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/04/2024
Last Made Up Date	28/03/2023

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

DIRECT PRODUCTS (UK) LIMITED

Directors

(The company's officers)

SHEENA RAMIREZ TOWNROW

(~64 year old British national)

WESTLANDS, REEDLEY DRIVE REEDLEY HALLOWS, BURNLEY, LANCASHIRE, BB10 2QZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2002

STEVEN TOWNROW

(~61 year old British national)

WESTLANDS, REEDLEY DRIVE REEDLEY HALLOWS, BURNLEY, LANCASHIRE, BB10 2QZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2002

SHEENA RAMIREZ TOWNROW

(~64 year old British national)

WESTLANDS, REEDLEY DRIVE REEDLEY HALLOWS, BURNLEY, LANCASHIRE, BB10 2QZ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2002

Shareholders

(Persons of Significant Control)

Mrs Sheena Ramirez- Townrow

(~64 year old British national)

The Coach House, Haslingden Old Road, Rossendale, BB4 8RS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/05/2016

Mr Steven James Townrow

(~61 year old British national)

The Coach House, Haslingden Old Road, Rossendale, BB4 8RS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/05/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)