DIRECT PROPANE SERVICES LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5BY

Company number 03847459
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address FIRST DROVE, FENGATE, PETERBOROUGH, CAMBS, PE1 5BY
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DIRECT PROPANE SERVICES LIMITED are www.directpropaneservices.co.uk, and www.direct-propane-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Direct Propane Services Limited is a Private Limited Company. The company registration number is 03847459. Direct Propane Services Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Direct Propane Services Limited is First Drove Fengate Peterborough Cambs Pe1 5by. . HARVEY, Anthony Robert is a Secretary of the company. RICHARDS, Simon Paul is a Director of the company. Secretary KIRK, Peter has been resigned. Secretary RAYNER, Rebecca has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KIRK, Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
HARVEY, Anthony Robert
Appointed Date: 11 February 2002

Director
RICHARDS, Simon Paul
Appointed Date: 23 September 1999
58 years old

Resigned Directors

Secretary
KIRK, Peter
Resigned: 26 July 2001
Appointed Date: 23 September 1999

Secretary
RAYNER, Rebecca
Resigned: 31 January 2002
Appointed Date: 26 July 2001

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Director
KIRK, Peter
Resigned: 26 July 2001
Appointed Date: 23 September 1999
77 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Mr Simon Richards
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DIRECT PROPANE SERVICES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000

30 Oct 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000

...
... and 46 more events
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
06 Oct 1999
New director appointed
06 Oct 1999
Registered office changed on 06/10/99 from: 12 york place leeds west yorkshire LS1 2DS
23 Sep 1999
Incorporation