Company number 05317512
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address SAS COMPANY SECRETARIAL LIMITED THE COLCHESTER CENTRE, HAWKINS ROAD, COLCHESTER, ESSEX, ENGLAND
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DIRECT AGGREGATE SUPPLIES LIMITED are www.directaggregatesupplies.co.uk, and www.direct-aggregate-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Direct Aggregate Supplies Limited is a Private Limited Company.
The company registration number is 05317512. Direct Aggregate Supplies Limited has been working since 20 December 2004.
The present status of the company is Active. The registered address of Direct Aggregate Supplies Limited is Sas Company Secretarial Limited The Colchester Centre Hawkins Road Colchester Essex England. . FOX, Lee is a Director of the company. Secretary DAVIES, Peter Benjamin has been resigned. Secretary DAA COMPANY SECRETARIAL LIMITED has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".
Current Directors
Director
FOX, Lee
Appointed Date: 20 December 2004
68 years old
Resigned Directors
Secretary
DAA COMPANY SECRETARIAL LIMITED
Resigned: 13 March 2017
Appointed Date: 30 September 2012
Persons With Significant Control
Mr Lee Fox
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
DIRECT AGGREGATE SUPPLIES LIMITED Events
13 Mar 2017
Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Director's details changed for Lee Fox on 5 January 2016
...
... and 26 more events
15 Sep 2007
Total exemption small company accounts made up to 31 March 2007
19 Oct 2006
Total exemption small company accounts made up to 31 March 2006
02 Mar 2006
Accounting reference date extended from 31/12/05 to 31/03/06
07 Feb 2006
Return made up to 20/12/05; full list of members
20 Dec 2004
Incorporation