DIRECT ENGINEERING (UK) LIMITED
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 2BU

Company number 02897323
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address YEW TREE HOUSE THE SHRUBBERY, CHURCH STREET, ST. NEOTS, CAMBRIDGESHIRE, PE19 2BU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of DIRECT ENGINEERING (UK) LIMITED are www.directengineeringuk.co.uk, and www.direct-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Sandy Rail Station is 7.1 miles; to Huntingdon Rail Station is 7.7 miles; to Biggleswade Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Engineering Uk Limited is a Private Limited Company. The company registration number is 02897323. Direct Engineering Uk Limited has been working since 11 February 1994. The present status of the company is Active. The registered address of Direct Engineering Uk Limited is Yew Tree House The Shrubbery Church Street St Neots Cambridgeshire Pe19 2bu. . HALL, Christopher David is a Secretary of the company. HALL, Christopher David is a Director of the company. HALL, Colin Edward is a Director of the company. HALL, Susan Joy is a Director of the company. Secretary MCCULLOCH, Craig has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MCCULLOCH, Craig has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HALL, Christopher David
Appointed Date: 07 February 1997
Director
HALL, Christopher David
Appointed Date: 11 February 1994
70 years old
Director
HALL, Colin Edward
Appointed Date: 06 February 2008
44 years old
Director
HALL, Susan Joy
Appointed Date: 01 February 1997
70 years old

Resigned Directors

Secretary
MCCULLOCH, Craig
Resigned: 06 February 1997
Appointed Date: 11 February 1994
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 February 1994
Appointed Date: 11 February 1994
Director
MCCULLOCH, Craig
Resigned: 01 February 1997
Appointed Date: 11 February 1994
65 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 February 1994
Appointed Date: 11 February 1994

Persons With Significant Control

Mr Colin Edward Hall
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT ENGINEERING (UK) LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016
Director's details changed for Susan Joy Hall on 15 January 2013
24 Feb 2016
Director's details changed for Mr Christopher David Hall on 15 January 2013
...
... and 55 more events
28 Jun 1994
Registered office changed on 28/06/94 from: 11 saxon way raunds northamptonshire
05 Apr 1994
Registered office changed on 05/04/94 from: 372 old street london EC1V 9LT
05 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
05 Apr 1994
Director resigned;new director appointed
11 Feb 1994
Incorporation

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