Company number 04840275
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 11 ELM CROFT, OLDBURY WARLEY, WEST MIDLANDS, B68 0BG
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIRECT AUTOMATION LIMITED are www.directautomation.co.uk, and www.direct-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Direct Automation Limited is a Private Limited Company.
The company registration number is 04840275. Direct Automation Limited has been working since 21 July 2003.
The present status of the company is Active. The registered address of Direct Automation Limited is 11 Elm Croft Oldbury Warley West Midlands B68 0bg. . AVERY, Karen is a Secretary of the company. AVERY, James Michael is a Director of the company. AVERY, Karen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Persons With Significant Control
Mr James Michael Avery
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Avery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECT AUTOMATION LIMITED Events
23 Dec 2016
Micro company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
20 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
18 Aug 2003
New secretary appointed
18 Aug 2003
Director resigned
18 Aug 2003
Secretary resigned
14 Aug 2003
Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100
21 Jul 2003
Incorporation