Company number 03633438
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 23 ALLEYN PLACE, WESTCLIFF ON SEA, ESSEX, SS0 8AT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 350
. The most likely internet sites of DIRECT MOLE LIMITED are www.directmole.co.uk, and www.direct-mole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Direct Mole Limited is a Private Limited Company.
The company registration number is 03633438. Direct Mole Limited has been working since 17 September 1998.
The present status of the company is Active. The registered address of Direct Mole Limited is 23 Alleyn Place Westcliff On Sea Essex Ss0 8at. . JONES, Claire is a Secretary of the company. JONES, Claire is a Director of the company. JONES, David John is a Director of the company. Secretary EXPRESS SECRETARIES LIMITED has been resigned. Director EXPRESS DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 19 September 1998
Appointed Date: 17 September 1998
Director
EXPRESS DIRECTORS LIMITED
Resigned: 19 September 1998
Appointed Date: 17 September 1998
Persons With Significant Control
Mr David John Jones
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
DIRECT MOLE LIMITED Events
17 Nov 2016
Confirmation statement made on 17 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
29 Oct 2015
Register(s) moved to registered office address 23 Alleyn Place Westcliff on Sea Essex SS0 8AT
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
31 Aug 2000
Registered office changed on 31/08/00 from: 24 north street ashby de la zouch leicestershire LE65 1HS
30 Jan 2000
Accounts made up to 30 September 1999
30 Jan 2000
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
12 Nov 1999
Ad 01/11/99--------- £ si 98@1=98 £ ic 2/100
17 Sep 1998
Incorporation