DIRECTEQUIP LIMITED
BEXHILL-ON-SEA

Hellopages » East Sussex » Rother » TN39 5BF

Company number 05353369
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address 17 NAPIER HOUSE, ELVA WAY, BEXHILL-ON-SEA, EAST SUSSEX, TN39 5BF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46690 - Wholesale of other machinery and equipment, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of DIRECTEQUIP LIMITED are www.directequip.co.uk, and www.directequip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battle Rail Station is 4.2 miles; to Pevensey Bay Rail Station is 6.2 miles; to Pevensey & Westham Rail Station is 6.9 miles; to Robertsbridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Directequip Limited is a Private Limited Company. The company registration number is 05353369. Directequip Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Directequip Limited is 17 Napier House Elva Way Bexhill On Sea East Sussex Tn39 5bf. . BURSTOW, David Ralph is a Secretary of the company. READ, Derek James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BURSTOW, David Ralph
Appointed Date: 04 February 2005

Director
READ, Derek James
Appointed Date: 04 February 2005
69 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 February 2005
Appointed Date: 04 February 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mr Derek James Read
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Beverley Jane Read
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECTEQUIP LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

15 Feb 2016
Register inspection address has been changed from 17 Napier House 1 Elva Way Bexhill-on-Sea East Sussex TN39 5BF England to 17 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF
26 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
23 Feb 2005
New secretary appointed
17 Feb 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

07 Feb 2005
Secretary resigned
07 Feb 2005
Director resigned
04 Feb 2005
Incorporation