DIRECT HOUSE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 3RZ

Company number 06804293
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address DIRECT HOUSE 87 CHURCH STREET, WESTHOUGHTON, BOLTON, LANCS, BL5 3RZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of DIRECT HOUSE LIMITED are www.directhouse.co.uk, and www.direct-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Direct House Limited is a Private Limited Company. The company registration number is 06804293. Direct House Limited has been working since 28 January 2009. The present status of the company is Active. The registered address of Direct House Limited is Direct House 87 Church Street Westhoughton Bolton Lancs Bl5 3rz. . DAVIES, Steven Christopher is a Secretary of the company. DAVIES, Steven Christopher is a Director of the company. MULLEN, Peter Joseph is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIES, Steven Christopher
Appointed Date: 28 January 2009

Director
DAVIES, Steven Christopher
Appointed Date: 28 January 2009
65 years old

Director
MULLEN, Peter Joseph
Appointed Date: 28 January 2009
50 years old

Persons With Significant Control

Mr Steven Christopher Davies
Notified on: 30 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Joseph Mullen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT HOUSE LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2

...
... and 12 more events
02 Feb 2010
Annual return made up to 28 January 2010 with full list of shareholders
04 Sep 2009
Accounting reference date extended from 31/01/2010 to 30/04/2010
24 Apr 2009
Particulars of a mortgage or charge / charge no: 1
27 Mar 2009
Registered office changed on 27/03/2009 from astley park estate kennedy road astley manchester M29 7JY
28 Jan 2009
Incorporation

DIRECT HOUSE LIMITED Charges

23 April 2009
Legal charge
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Peter Ronald Mullen
Description: 87 church street westhoughton bolton t/n GM107658.