DIRECT FLOOR SYSTEMS LTD
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7TA

Company number 04689987
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address UNIT 1 BROOKLANDS BUSINESS CENTRE TAYLOR LANE, LOSCOE, HEANOR, DERBYSHIRE, ENGLAND, DE75 7TA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 206 . The most likely internet sites of DIRECT FLOOR SYSTEMS LTD are www.directfloorsystems.co.uk, and www.direct-floor-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Duffield Rail Station is 5.6 miles; to Newstead Rail Station is 6.9 miles; to Kirkby in Ashfield Rail Station is 7.1 miles; to Derby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Floor Systems Ltd is a Private Limited Company. The company registration number is 04689987. Direct Floor Systems Ltd has been working since 07 March 2003. The present status of the company is Active. The registered address of Direct Floor Systems Ltd is Unit 1 Brooklands Business Centre Taylor Lane Loscoe Heanor Derbyshire England De75 7ta. . BARLOW, Robert is a Secretary of the company. BARLOW, Robert is a Director of the company. PIGGOTT, Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BARLOW, Robert
Appointed Date: 07 March 2003

Director
BARLOW, Robert
Appointed Date: 07 March 2003
47 years old

Director
PIGGOTT, Richard
Appointed Date: 07 March 2003
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr Richard Piggott
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Barlow
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT FLOOR SYSTEMS LTD Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 206

09 Sep 2015
Total exemption small company accounts made up to 30 April 2015
08 Sep 2015
Statement of capital following an allotment of shares on 14 August 2015
  • GBP 206

...
... and 34 more events
13 Apr 2003
New director appointed
13 Apr 2003
New director appointed
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
07 Mar 2003
Incorporation