Company number 06554272
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address 29 NEW ZEALAND WAY, RAINHAM, ESSEX, ENGLAND, RM13 8JP
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 2
; Appointment of Mr Ranbir Singh as a director on 1 March 2016. The most likely internet sites of DIRECT SITE SUPPLIES LIMITED are www.directsitesupplies.co.uk, and www.direct-site-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Barking Rail Station is 4.6 miles; to Bexleyheath Rail Station is 4.7 miles; to Brentwood Rail Station is 8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Site Supplies Limited is a Private Limited Company.
The company registration number is 06554272. Direct Site Supplies Limited has been working since 03 April 2008.
The present status of the company is Active. The registered address of Direct Site Supplies Limited is 29 New Zealand Way Rainham Essex England Rm13 8jp. . BASSI, Jaswant is a Director of the company. SINGH, Ranbir is a Director of the company. Secretary KAUR, Ranjit has been resigned. Secretary KAUR, Ranjit has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director KAUR, Ranjit has been resigned. Director KAUR, Ranjit has been resigned. Director SINGH, Ranbir has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Secretary
KAUR, Ranjit
Resigned: 01 November 2009
Appointed Date: 31 March 2009
Secretary
KAUR, Ranjit
Resigned: 01 November 2009
Appointed Date: 03 April 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008
Director
KAUR, Ranjit
Resigned: 30 November 2009
Appointed Date: 30 November 2009
57 years old
Director
KAUR, Ranjit
Resigned: 30 November 2009
Appointed Date: 31 March 2009
47 years old
Director
SINGH, Ranbir
Resigned: 31 March 2009
Appointed Date: 03 April 2008
49 years old
DIRECT SITE SUPPLIES LIMITED Events
31 Jan 2017
Micro company accounts made up to 30 April 2016
21 Jun 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
05 Mar 2016
Appointment of Mr Ranbir Singh as a director on 1 March 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Aug 2015
Registered office address changed from 3 Trimpley Drive Kidderminster Worcestershire DY11 5LB to 29 New Zealand Way Rainham Essex RM13 8JP on 7 August 2015
...
... and 24 more events
24 Apr 2008
Appointment terminated director company directors LIMITED
24 Apr 2008
Secretary appointed ranjit kaur
24 Apr 2008
Director appointed ranbir singh
23 Apr 2008
Ad 03/04/08\gbp si 99@1=99\gbp ic 1/100\
03 Apr 2008
Incorporation