DIRECTSURVEY LIMITED
KINGSWEAR

Hellopages » Devon » South Hams » TQ6 0AY

Company number 02091709
Status Active
Incorporation Date 21 January 1987
Company Type Private Limited Company
Address KAYWANA HALL, HIGHER CONTOUR ROAD, KINGSWEAR, DEVON, TQ6 0AY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 99 . The most likely internet sites of DIRECTSURVEY LIMITED are www.directsurvey.co.uk, and www.directsurvey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Directsurvey Limited is a Private Limited Company. The company registration number is 02091709. Directsurvey Limited has been working since 21 January 1987. The present status of the company is Active. The registered address of Directsurvey Limited is Kaywana Hall Higher Contour Road Kingswear Devon Tq6 0ay. . PITHERS, Anthony is a Secretary of the company. JONES, Stephen is a Director of the company. PITHERS, Anthony is a Director of the company. Director CRAIG, Gordon William has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PITHERS, Anthony
Director
JONES, Stephen
Appointed Date: 24 September 2006
62 years old
Director
PITHERS, Anthony

71 years old

Resigned Directors

Director
CRAIG, Gordon William
Resigned: 24 September 2006
63 years old

Persons With Significant Control

Mr Anthony Pithers
Notified on: 16 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DIRECTSURVEY LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
15 Aug 2016
Total exemption full accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 99
28 May 2015
Total exemption full accounts made up to 31 March 2015
18 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 78 more events
10 Mar 1987
Gazettable document
10 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1987
Registered office changed on 10/03/87 from: epworth house 25/35 city road london EC1Y 1AA
27 Feb 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jan 1987
Certificate of Incorporation

DIRECTSURVEY LIMITED Charges

30 June 1995
Mortgage debenture
Delivered: 5 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 March 1989
Legal mortgage
Delivered: 6 April 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Minster methodist church minster kent t/n k 632068 and the…
30 November 1987
Legal mortgage
Delivered: 8 December 1987
Status: Satisfied on 12 December 1988
Persons entitled: National Westminster Bank PLC
Description: Victoria mansions victoria parade ramsgate kent title no -…

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