DIRECT SITE LTD
SUTTON-IN-ASHFIELD HALEMED LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 4LS

Company number 06463191
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address 10 LUCKNOW DRIVE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 4LS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 2 . The most likely internet sites of DIRECT SITE LTD are www.directsite.co.uk, and www.direct-site.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Mansfield Woodhouse Rail Station is 3.1 miles; to Hucknall Rail Station is 6.5 miles; to Langley Mill Rail Station is 8.3 miles; to Bulwell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Site Ltd is a Private Limited Company. The company registration number is 06463191. Direct Site Ltd has been working since 03 January 2008. The present status of the company is Active. The registered address of Direct Site Ltd is 10 Lucknow Drive Sutton in Ashfield Nottinghamshire Ng17 4ls. . MARRIOTT, Kelly Jo is a Secretary of the company. MARRIOTT, Kelly Jo is a Director of the company. WOOLDRIDGE, Kevin David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WOOLDRIDGE, Wendy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MARRIOTT, Kelly Jo
Appointed Date: 17 January 2008
Director
MARRIOTT, Kelly Jo
Appointed Date: 17 January 2008
48 years old
Director
WOOLDRIDGE, Kevin David
Appointed Date: 01 April 2012
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2008
Appointed Date: 03 January 2008
Director
WOOLDRIDGE, Wendy
Resigned: 01 April 2012
Appointed Date: 17 January 2008
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Mrs Kelly Jo Marriott
Notified on: 1 January 2017
48 years old
Nature of control: Right to appoint and remove directors

DIRECT SITE LTD Events

14 Jan 2017
Confirmation statement made on 2 January 2017 with updates
17 Nov 2016
Micro company accounts made up to 31 March 2016
10 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 2
...
... and 28 more events
05 Apr 2008
Appointment terminated director company directors LIMITED
05 Apr 2008
Director appointed wendy wooldridge
05 Apr 2008
Director and secretary appointed kelly jo manning
22 Jan 2008
Registered office changed on 22/01/08 from: 788-790 finchley road london NW11 7TJ
03 Jan 2008
Incorporation

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