DIRECT MARINE COMPONENTS LIMITED
NORTHAMPTON WARSTOCK DEVELOPMENT FLUE SYSTEMS LTD

Hellopages » Northamptonshire » Daventry » NN7 4SH

Company number 08191345
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address HALLETT & ASSOCIATES, THE OLD DAIRY FARM MAIN STREET, UPPER STOWE, NORTHAMPTON, NN7 4SH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 . The most likely internet sites of DIRECT MARINE COMPONENTS LIMITED are www.directmarinecomponents.co.uk, and www.direct-marine-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Direct Marine Components Limited is a Private Limited Company. The company registration number is 08191345. Direct Marine Components Limited has been working since 24 August 2012. The present status of the company is Active. The registered address of Direct Marine Components Limited is Hallett Associates The Old Dairy Farm Main Street Upper Stowe Northampton Nn7 4sh. The company`s financial liabilities are £1.3k. It is £-1.06k against last year. And the total assets are £1.42k, which is £0.5k against last year. FLETCHER, David Paul is a Director of the company. WILLOUGHBY, Dale Justin is a Director of the company. Director WILLOUGHBY, Roy William Victor has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


direct marine components Key Finiance

LIABILITIES £1.3k
-45%
CASH n/a
TOTAL ASSETS £1.42k
+54%
All Financial Figures

Current Directors

Director
FLETCHER, David Paul
Appointed Date: 23 August 2013
45 years old
Director
WILLOUGHBY, Dale Justin
Appointed Date: 23 August 2013
50 years old

Resigned Directors

Director
WILLOUGHBY, Roy William Victor
Resigned: 04 July 2014
Appointed Date: 24 August 2012
84 years old

Persons With Significant Control

Mr David Paul Fletcher
Notified on: 15 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dale Justin Willoughby
Notified on: 15 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT MARINE COMPONENTS LIMITED Events

15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
03 Nov 2014
Accounts for a dormant company made up to 31 August 2014
18 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
...
... and 3 more events
09 Oct 2013
Annual return made up to 24 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09
09 Oct 2013
Appointment of Mr David Paul Fletcher as a director
09 Oct 2013
Appointment of Mr Dale Justin Willoughby as a director
02 Jul 2013
Company name changed warstock development flue systems LTD\certificate issued on 02/07/13
  • RES15 ‐ Change company name resolution on 2013-07-02
  • NM01 ‐ Change of name by resolution
24 Aug 2012
Incorporation

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