THE DIRECTOR-E LIMITED
THE DIRECTOR-E LIMITED is an active private limited company, incorporated on 1 December 2016. The nature of the business is Web portals. The company's registered office is on Springwell Lane, Leicester. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. THE DIRECTOR-E LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10505433 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 76 SPRINGWELL LANE |
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Address Line 2 | WHETSTONE |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE8 6LT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/01/2025 |
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Last Made Up Date | 02/01/2024 |
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Return
Next Due Date | 29/12/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
THE DIRECTOR-E LIMITED
Directors
(The company's officers)
MR CRAIG O'DONNELL JOHNSTONE
(~54 year old British national)
76 SPRINGWELL LANE, WHETSTONE, LEICESTER, LE8 6LT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/05/2017
MR LESLIE MARK PHILLIMORE
(~65 year old British national)
76 SPRINGWELL LANE, WHETSTONE, LEICESTER, LE8 6LT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2016
MR MATTHEW JAMES WILLIS
(~34 year old British national)
20 SANWAY ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7SF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2017
Shareholders
(Persons of Significant Control)
Mr Leslie Mark Phillimore
(~65 year old British national)
76, Springwell Lane, Leicester, LE8 6LT, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2016
Connections
(Shared officers)
FABVIP LIMITED
- MR LESLIE MARK PHILLIMORE
GOGO MARKETING & ADVERTISING LTD
- MR CRAIG O'DONNELL JOHNSTONE
- MR CRAIG O'DONNELL JOHNSTONE
- MR LESLIE MARK PHILLIMORE
- MR LESLIE MARK PHILLIMORE
WYGGESTONS AND TRINITY ALMSHOUSES TRUSTEE
- MR LESLIE MARK PHILLIMORE
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)
THE DIRECTOR-E LIMITED: Maps
Maps show the location of the postcode of the registered office, LE8 6LT.
Map of THE DIRECTOR-E LIMITED at local scale
Map of THE DIRECTOR-E LIMITED at district scale
More Companies in LE8 6LT
Other companies with registered offices in LE8 6LT:
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)