DIRECT DOORS & FITTINGS LIMITED
BOLTON

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Company number 09348177
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 093481770001, created on 25 January 2016. The most likely internet sites of DIRECT DOORS & FITTINGS LIMITED are www.directdoorsfittings.co.uk, and www.direct-doors-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Direct Doors Fittings Limited is a Private Limited Company. The company registration number is 09348177. Direct Doors Fittings Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Direct Doors Fittings Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. . ENTWISTLE, Martin is a Director of the company. MASON, Stephen is a Director of the company. Director POLLITT, Mark John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ENTWISTLE, Martin
Appointed Date: 09 December 2014
58 years old

Director
MASON, Stephen
Appointed Date: 09 December 2014
58 years old

Resigned Directors

Director
POLLITT, Mark John
Resigned: 30 November 2015
Appointed Date: 09 December 2014
57 years old

Persons With Significant Control

Martin Entwistle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Mason
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT DOORS & FITTINGS LIMITED Events

18 Jan 2017
Confirmation statement made on 2 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Registration of charge 093481770001, created on 25 January 2016
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3

02 Dec 2015
Termination of appointment of Mark John Pollitt as a director on 30 November 2015
16 Apr 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 3

DIRECT DOORS & FITTINGS LIMITED Charges

25 January 2016
Charge code 0934 8177 0001
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…