DIRECT OFFICE CONSUMABLES LIMITED
NORTHAMPTON DELSTON SERVICES LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5AJ

Company number 03894592
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NN1 5AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of DIRECT OFFICE CONSUMABLES LIMITED are www.directofficeconsumables.co.uk, and www.direct-office-consumables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Direct Office Consumables Limited is a Private Limited Company. The company registration number is 03894592. Direct Office Consumables Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of Direct Office Consumables Limited is Eagle House 28 Billing Road Northampton Nn1 5aj. The cash in hand is £0k. It is £0k against last year. . O'BRIEN, Henry Nicholas is a Secretary of the company. SMITH, Mary Jane is a Director of the company. Secretary SMITH, Mary Jane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SMITH, Robert Derek has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


direct office consumables Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'BRIEN, Henry Nicholas
Appointed Date: 02 June 2006
Director
SMITH, Mary Jane
Appointed Date: 05 January 2000
66 years old

Resigned Directors

Secretary
SMITH, Mary Jane
Resigned: 02 June 2006
Appointed Date: 05 January 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 January 2000
Appointed Date: 15 December 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 January 2000
Appointed Date: 15 December 1999
35 years old
Director
SMITH, Robert Derek
Resigned: 02 June 2006
Appointed Date: 05 January 2000
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 January 2000
Appointed Date: 15 December 1999

Persons With Significant Control

Mrs Mary Jane Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DIRECT OFFICE CONSUMABLES LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
15 Jan 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 41 more events
29 Dec 1999
Company name changed delston services LIMITED\certificate issued on 30/12/99
22 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Dec 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1999
£ nc 100/500000 20/12/99
15 Dec 1999
Incorporation

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