DIRECTLINE STRUCTURES LIMITED
TUNBRIDGE WELLS DIRECTLINE CONSTRUCTION LIMITED HERNMILL LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8EN

Company number 02344297
Status Active
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address DEEKS EVANS, 3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 November 2016 with updates; Appointment of Mrs Katy Barker as a director on 10 October 2016. The most likely internet sites of DIRECTLINE STRUCTURES LIMITED are www.directlinestructures.co.uk, and www.directline-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Directline Structures Limited is a Private Limited Company. The company registration number is 02344297. Directline Structures Limited has been working since 07 February 1989. The present status of the company is Active. The registered address of Directline Structures Limited is Deeks Evans 3 Boyne Park Tunbridge Wells Kent Tn4 8en. . MURRAY, Jennifer Jane is a Secretary of the company. BARKER, Katy is a Director of the company. MURRAY, Duncan John is a Director of the company. MURRAY, Jennifer Jane is a Director of the company. Secretary MIDCALF, David William has been resigned. Director CALNAN, Daniel Johan has been resigned. Director MIDCALF, David William has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MURRAY, Jennifer Jane
Appointed Date: 19 December 2001
Director
BARKER, Katy
Appointed Date: 10 October 2016
36 years old
Director
MURRAY, Duncan John

72 years old
Director
MURRAY, Jennifer Jane
Appointed Date: 01 March 2002
75 years old

Resigned Directors

Secretary
MIDCALF, David William
Resigned: 19 December 2001
Director
CALNAN, Daniel Johan
Resigned: 11 June 2008
Appointed Date: 18 January 2007
49 years old
Director
MIDCALF, David William
Resigned: 19 December 2001
91 years old

Persons With Significant Control

Directline Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECTLINE STRUCTURES LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
10 Oct 2016
Appointment of Mrs Katy Barker as a director on 10 October 2016
11 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 66 more events
17 Oct 1989
Wd 09/10/89 ad 07/02/89--------- £ si 2@1=2 £ ic 2/4
11 Sep 1989
Accounting reference date notified as 30/04
21 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1989
Registered office changed on 21/08/89 from: 84 temple chambers temple avenue london EC4Y ohp
07 Feb 1989
Incorporation

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