DIRECT DIGITAL CONTROLS LIMITED
BRIERLEY HILL DDC MAINTENANCE LIMITED DDC INTEGRATED SYSTEMS LIMITED A I R INSTALL LTD

Hellopages » West Midlands » Dudley » DY5 1TA
Company number 03916095
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address ONE SHAW HOUSE, TWO WOODS LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 1TA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Statement of capital following an allotment of shares on 1 February 2017 GBP 591 ; Statement of capital following an allotment of shares on 1 May 2016 GBP 441 . The most likely internet sites of DIRECT DIGITAL CONTROLS LIMITED are www.directdigitalcontrols.co.uk, and www.direct-digital-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Direct Digital Controls Limited is a Private Limited Company. The company registration number is 03916095. Direct Digital Controls Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Direct Digital Controls Limited is One Shaw House Two Woods Lane Brierley Hill West Midlands Dy5 1ta. . TAYLOR, Robert is a Secretary of the company. BIDDLE, Ian Maurice is a Director of the company. MURPHY, Rodney is a Director of the company. TAYLOR, Robert is a Director of the company. Secretary BIDDLE, Ian Maurice has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BIDDLE, Ian Maurice has been resigned. Director LLOYD, Melvin Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
TAYLOR, Robert
Appointed Date: 03 January 2007
Director
BIDDLE, Ian Maurice
Appointed Date: 28 May 2015
66 years old
Director
MURPHY, Rodney
Appointed Date: 28 May 2015
55 years old
Director
TAYLOR, Robert
Appointed Date: 01 October 2005
72 years old

Resigned Directors

Secretary
BIDDLE, Ian Maurice
Resigned: 03 January 2007
Appointed Date: 28 January 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2000
Appointed Date: 28 January 2000
Director
BIDDLE, Ian Maurice
Resigned: 03 January 2007
Appointed Date: 28 January 2000
66 years old
Director
LLOYD, Melvin Anthony
Resigned: 06 January 2007
Appointed Date: 19 September 2000
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Jubilee Controls Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

DIRECT DIGITAL CONTROLS LIMITED Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 591
15 Jul 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 441
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 381
...
... and 58 more events
03 Oct 2000
New secretary appointed;new director appointed
26 Sep 2000
New director appointed
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
28 Jan 2000
Incorporation

DIRECT DIGITAL CONTROLS LIMITED Charges

22 June 2006
Debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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