DIRECT CERAMICS DISTRIBUTION LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4AP
Company number 05661167
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of DIRECT CERAMICS DISTRIBUTION LIMITED are www.directceramicsdistribution.co.uk, and www.direct-ceramics-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Direct Ceramics Distribution Limited is a Private Limited Company. The company registration number is 05661167. Direct Ceramics Distribution Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Direct Ceramics Distribution Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. . ASTON, Samantha is a Director of the company. Secretary ASTON, Andrew Ian has been resigned. Secretary HAMER, Diane Marie has been resigned. Secretary HAMER, Ian Anthony has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ASTON, Andrew Ian has been resigned. Director HAMER, Barbara has been resigned. Director HAMER, Frank has been resigned. Director HAMER, Ian Anthony has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
ASTON, Samantha
Appointed Date: 31 August 2007
51 years old

Resigned Directors

Secretary
ASTON, Andrew Ian
Resigned: 01 December 2009
Appointed Date: 31 August 2007
Secretary
HAMER, Diane Marie
Resigned: 31 August 2007
Appointed Date: 14 July 2006
Secretary
HAMER, Ian Anthony
Resigned: 14 July 2006
Appointed Date: 22 December 2005
Nominee Secretary
THOMAS, Howard
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Director
ASTON, Andrew Ian
Resigned: 01 December 2009
Appointed Date: 31 August 2007
54 years old
Director
HAMER, Barbara
Resigned: 31 August 2007
Appointed Date: 14 July 2006
82 years old
Director
HAMER, Frank
Resigned: 14 July 2006
Appointed Date: 22 December 2005
82 years old
Director
HAMER, Ian Anthony
Resigned: 14 July 2006
Appointed Date: 22 December 2005
60 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 December 2005
Appointed Date: 22 December 2005
63 years old

Persons With Significant Control

Samantha Aston
Notified on: 6 May 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DIRECT CERAMICS DISTRIBUTION LIMITED Events

12 Jan 2017
Confirmation statement made on 22 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 34 more events
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
08 Feb 2006
New secretary appointed;new director appointed
08 Feb 2006
New director appointed
22 Dec 2005
Incorporation

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