DIRECT FIREWORKS LIMITED
BINBROOK GATEVALE SERVICES LTD

Hellopages » Lincolnshire » West Lindsey » LN8 6HF

Company number 05029396
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address UNIT 2, BINBROOK TECHNICAL PARK, BINBROOK, MARKET RASEN, LN8 6HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Current accounting period extended from 31 January 2017 to 28 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DIRECT FIREWORKS LIMITED are www.directfireworks.co.uk, and www.direct-fireworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Direct Fireworks Limited is a Private Limited Company. The company registration number is 05029396. Direct Fireworks Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Direct Fireworks Limited is Unit 2 Binbrook Technical Park Binbrook Market Rasen Ln8 6hf. . SUTCLIFFE, Andrew Joseph is a Secretary of the company. SUTCLIFFE, Andrew Joseph is a Director of the company. SUTCLIFFE, Martin John is a Director of the company. Secretary PROCTER, Richard William has been resigned. Secretary STANLEY, Gary Melvin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director STANLEY, Gary Melvin has been resigned. Director SUTCLIFFE, Kelly Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUTCLIFFE, Andrew Joseph
Appointed Date: 14 July 2008
Director
SUTCLIFFE, Andrew Joseph
Appointed Date: 01 June 2004
48 years old
Director
SUTCLIFFE, Martin John
Appointed Date: 29 June 2016
58 years old

Resigned Directors

Secretary
PROCTER, Richard William
Resigned: 01 January 2006
Appointed Date: 01 June 2004
Secretary
STANLEY, Gary Melvin
Resigned: 14 July 2008
Appointed Date: 01 January 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 2004
Appointed Date: 29 January 2004
Director
STANLEY, Gary Melvin
Resigned: 14 July 2008
Appointed Date: 01 January 2006
67 years old
Director
SUTCLIFFE, Kelly Jane
Resigned: 20 February 2015
Appointed Date: 14 July 2008
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Mr Andrew Joseph Sutcliffe
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

DIRECT FIREWORKS LIMITED Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
24 Jan 2017
Current accounting period extended from 31 January 2017 to 28 February 2017
06 Jan 2017
Total exemption small company accounts made up to 31 January 2016
21 Jul 2016
Appointment of Mr Martin John Sutcliffe as a director on 29 June 2016
02 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
...
... and 45 more events
08 Jun 2004
New secretary appointed
17 Mar 2004
Registered office changed on 17/03/04 from: 39A leicester road salford manchester M7 4AS
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
29 Jan 2004
Incorporation

DIRECT FIREWORKS LIMITED Charges

29 September 2004
Fixed and floating charge
Delivered: 30 September 2004
Status: Satisfied on 24 December 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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