DIRECT TRADE PLASTICS LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 3JZ

Company number 06810536
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address UNIT 7 MILLBROOK BUSINESS PARK, SYBRON WAY, CROWBOROUGH, EAST SUSSEX, TN6 3JZ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of DIRECT TRADE PLASTICS LIMITED are www.directtradeplastics.co.uk, and www.direct-trade-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Direct Trade Plastics Limited is a Private Limited Company. The company registration number is 06810536. Direct Trade Plastics Limited has been working since 05 February 2009. The present status of the company is Active. The registered address of Direct Trade Plastics Limited is Unit 7 Millbrook Business Park Sybron Way Crowborough East Sussex Tn6 3jz. . BLAKE, Vincent Charles is a Secretary of the company. BLAKE, Vincent Charles is a Director of the company. HARMER, Andrew Clive is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Director REDMAN, Leslie John has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BLAKE, Vincent Charles
Appointed Date: 19 February 2009
Director
BLAKE, Vincent Charles
Appointed Date: 19 February 2009
71 years old
Director
HARMER, Andrew Clive
Appointed Date: 19 February 2009
64 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 February 2009
Appointed Date: 05 February 2009
Director
HURWORTH, Aderyn
Resigned: 05 February 2009
Appointed Date: 05 February 2009
51 years old
Director
REDMAN, Leslie John
Resigned: 31 October 2009
Appointed Date: 19 February 2009
56 years old

Persons With Significant Control

Mr Andrew Clive Harmer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Vincent Charles Blake
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT TRADE PLASTICS LIMITED Events

15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 22 more events
24 Feb 2009
Director appointed andrew clive harmer
24 Feb 2009
Director appointed leslie john redman
12 Feb 2009
Appointment terminated secretary hcs secretarial LIMITED
12 Feb 2009
Appointment terminated director aderyn hurworth
05 Feb 2009
Incorporation

DIRECT TRADE PLASTICS LIMITED Charges

17 March 2009
Debenture
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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