Company number 04512578
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address UNIT 2 FAREHAM ENTERPRISE CENTRE, NEWGATE LANE, FAREHAM, HAMPSHIRE, PO14 1TH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIRECT ELECTRICAL SALES LIMITED are www.directelectricalsales.co.uk, and www.direct-electrical-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Portsmouth & Southsea Rail Station is 5.1 miles; to Cosham Rail Station is 5.1 miles; to Fratton Rail Station is 5.8 miles; to Ryde Pier Head Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Electrical Sales Limited is a Private Limited Company.
The company registration number is 04512578. Direct Electrical Sales Limited has been working since 15 August 2002.
The present status of the company is Active. The registered address of Direct Electrical Sales Limited is Unit 2 Fareham Enterprise Centre Newgate Lane Fareham Hampshire Po14 1th. The company`s financial liabilities are £17.34k. It is £-31.31k against last year. And the total assets are £24.17k, which is £-41.63k against last year. REEVES, Michael Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary REEVES, Sarah has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
direct electrical sales Key Finiance
LIABILITIES
£17.34k
-65%
CASH
n/a
TOTAL ASSETS
£24.17k
-64%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 August 2002
Appointed Date: 15 August 2002
Secretary
REEVES, Sarah
Resigned: 20 January 2015
Appointed Date: 02 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 2002
Appointed Date: 15 August 2002
Persons With Significant Control
Mr Micheal Reeves
Notified on: 14 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Reeves
Notified on: 14 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECT ELECTRICAL SALES LIMITED Events
26 Oct 2016
Micro company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 15 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
22 Jan 2015
Termination of appointment of Sarah Reeves as a secretary on 20 January 2015
...
... and 28 more events
30 Dec 2002
Registered office changed on 30/12/02 from: unit 2, fareham enterprise centre, newgate lane fareham hants PO14 1TH
30 Dec 2002
New director appointed
20 Aug 2002
Secretary resigned
20 Aug 2002
Director resigned
15 Aug 2002
Incorporation