Company number 03652700
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address 12 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 2
. The most likely internet sites of DIRECT METERING SUPPLIES LIMITED are www.directmeteringsupplies.co.uk, and www.direct-metering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Direct Metering Supplies Limited is a Private Limited Company.
The company registration number is 03652700. Direct Metering Supplies Limited has been working since 20 October 1998.
The present status of the company is Active. The registered address of Direct Metering Supplies Limited is 12 Bridgford Road West Bridgford Nottingham Ng2 6ab. . CASE, Steven William is a Director of the company. EAGLING, Andrew Gerald is a Director of the company. MINNS, Ceri is a Director of the company. Secretary FLETCHER, Peter has been resigned. Secretary MINNS, Jean Shelia has been resigned. Secretary WOOLLEY, Trevor has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WALEK, Peter Heinz Julius has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
MINNS, Ceri
Appointed Date: 23 October 1998
71 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 October 1998
Appointed Date: 20 October 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 October 1998
Appointed Date: 20 October 1998
Persons With Significant Control
Mr Steven William Case
Notified on: 20 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Gerald Eagling
Notified on: 20 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECT METERING SUPPLIES LIMITED Events
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 October 2015
23 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
16 Jul 2015
Appointment of Mr Andrew Gerald Eagling as a director on 10 July 2015
...
... and 46 more events
17 Nov 1998
New secretary appointed
17 Nov 1998
Registered office changed on 17/11/98 from: 16 churchill way cardiff CF1 4DX
17 Nov 1998
New director appointed
17 Nov 1998
New director appointed
20 Oct 1998
Incorporation