DIRECT BUILDING (GB) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1NT

Company number 08673242
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 10 . The most likely internet sites of DIRECT BUILDING (GB) LIMITED are www.directbuildinggb.co.uk, and www.direct-building-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Direct Building Gb Limited is a Private Limited Company. The company registration number is 08673242. Direct Building Gb Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Direct Building Gb Limited is 17 Pennine Parade Pennine Drive London Nw2 1nt. . GEAGHAN, Tony is a Director of the company. Director BILLANE, Noreen has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
GEAGHAN, Tony
Appointed Date: 03 September 2013
65 years old

Resigned Directors

Director
BILLANE, Noreen
Resigned: 03 September 2013
Appointed Date: 03 September 2013
68 years old

Persons With Significant Control

Mr Tony Geaghan
Notified on: 3 September 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Eileen Geaghan
Notified on: 3 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT BUILDING (GB) LIMITED Events

14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10

03 Jun 2015
Accounts for a dormant company made up to 30 September 2014
30 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10

...
... and 0 more events
30 Sep 2014
Director's details changed for Mr Tony Geaghan on 8 July 2014
04 Oct 2013
Statement of capital following an allotment of shares on 3 September 2013
  • GBP 10

04 Oct 2013
Appointment of Mr Tony Geaghan as a director
04 Oct 2013
Termination of appointment of Noreen Billane as a director
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03
  • GBP 1