DIRECT HARDWARE LTD
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0FG

Company number 03482339
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address C/O 55A BURY OLD ROAD, PRESTWICH, MANCHESTER, M25 0FG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of DIRECT HARDWARE LTD are www.directhardware.co.uk, and www.direct-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Direct Hardware Ltd is a Private Limited Company. The company registration number is 03482339. Direct Hardware Ltd has been working since 17 December 1997. The present status of the company is Active. The registered address of Direct Hardware Ltd is C O 55a Bury Old Road Prestwich Manchester M25 0fg. . BARR, Karen Anne is a Secretary of the company. BARR, Adrian 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 "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BARR, Karen Anne
Appointed Date: 18 December 1997
Director
BARR, Adrian
Appointed Date: 18 December 1997
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 1997
Appointed Date: 17 December 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 1997
Appointed Date: 17 December 1997

Persons With Significant Control

Mr Adrian Warren Barr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT HARDWARE LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Confirmation statement made on 17 December 2016 with updates
03 Mar 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 40 more events
08 Jan 1998
New secretary appointed
08 Jan 1998
Registered office changed on 08/01/98 from: c/o hallidays portland buildings 127-129 portland street manchester M1 4PZ
29 Dec 1997
Director resigned
29 Dec 1997
Secretary resigned
17 Dec 1997
Incorporation

DIRECT HARDWARE LTD Charges

10 March 1998
Mortgage debenture
Delivered: 23 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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