DIRECT PLANT SALES LTD
RUSHDEN

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Company number 04317805
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address THE OLD RECTORY, 45 RUSHDEN ROAD WYMINGTON, RUSHDEN, NORTHAMPTONSHIRE, NN10 9LQ
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIRECT PLANT SALES LTD are www.directplantsales.co.uk, and www.direct-plant-sales.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and one months. The distance to to Kettering Rail Station is 9.8 miles; to Bedford Rail Station is 10.9 miles; to Bedford St Johns Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Plant Sales Ltd is a Private Limited Company. The company registration number is 04317805. Direct Plant Sales Ltd has been working since 06 November 2001. The present status of the company is Active. The registered address of Direct Plant Sales Ltd is The Old Rectory 45 Rushden Road Wymington Rushden Northamptonshire Nn10 9lq. The company`s financial liabilities are £754.18k. It is £7.2k against last year. The cash in hand is £45.88k. It is £44.7k against last year. And the total assets are £1006.21k, which is £-426.2k against last year. WARNER, Joanne is a Secretary of the company. HARTE, David is a Director of the company. WARNER, John Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


direct plant sales Key Finiance

LIABILITIES £754.18k
+0%
CASH £45.88k
+3791%
TOTAL ASSETS £1006.21k
-30%
All Financial Figures

Current Directors

Secretary
WARNER, Joanne
Appointed Date: 08 November 2001
Director
HARTE, David
Appointed Date: 08 November 2001
59 years old
Director
WARNER, John Andrew
Appointed Date: 08 November 2001
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2001
Appointed Date: 06 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mr John Andrew Warner
Notified on: 6 November 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIRECT PLANT SALES LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 6 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
14 Feb 2002
New director appointed
14 Feb 2002
New secretary appointed
08 Nov 2001
Secretary resigned
08 Nov 2001
Director resigned
06 Nov 2001
Incorporation

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