Company number 04983141
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address UNITS 1-4 HIGHLANDS PLACE FOXWOOD ROAD, SHEEPBRIDGE, CHESTERFIELD, DERBYSHIRE, S41 9RN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of DIRECT ENGINEERING & SITE SERVICES LTD are www.directengineeringsiteservices.co.uk, and www.direct-engineering-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Direct Engineering Site Services Ltd is a Private Limited Company.
The company registration number is 04983141. Direct Engineering Site Services Ltd has been working since 03 December 2003.
The present status of the company is Active. The registered address of Direct Engineering Site Services Ltd is Units 1 4 Highlands Place Foxwood Road Sheepbridge Chesterfield Derbyshire S41 9rn. . WOOLLEY, Lyn is a Secretary of the company. WOOLLEY, Lyn is a Director of the company. WOOLLEY, Ray is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Persons With Significant Control
Mrs Lyn Woolley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ray Woolley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECT ENGINEERING & SITE SERVICES LTD Events
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Oct 2015
Registered office address changed from 8 Headland Road Brimington Chesterfield S43 1QT to Units 1-4 Highlands Place Foxwood Road Sheepbridge Chesterfield Derbyshire S41 9RN on 17 October 2015
...
... and 24 more events
05 Feb 2005
Return made up to 03/12/04; full list of members
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363(288) ‐
Director's particulars changed
28 Jan 2004
Accounting reference date extended from 31/12/04 to 31/01/05
05 Jan 2004
Ad 03/12/03--------- £ si 1@1=1 £ ic 1/2
03 Dec 2003
Secretary resigned
03 Dec 2003
Incorporation