Company number 08364601
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address DAIRY COURT MONEY ROW GREEN, HOLYPORT, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 2ND
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DIRECT CHEMICALS LTD are www.directchemicals.co.uk, and www.direct-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Direct Chemicals Ltd is a Private Limited Company.
The company registration number is 08364601. Direct Chemicals Ltd has been working since 17 January 2013.
The present status of the company is Active. The registered address of Direct Chemicals Ltd is Dairy Court Money Row Green Holyport Maidenhead Berkshire England Sl6 2nd. . WELLS, Lisa Ann is a Secretary of the company. BAKER, Matthew Christopher is a Director of the company. WELLS, Lisa Ann is a Director of the company. WELLS, Robin Jonathan is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Lisa Ann Wells
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Jonathan Wells
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Christopher Baker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECT CHEMICALS LTD Events
20 Feb 2017
Confirmation statement made on 5 January 2017 with updates
06 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 17 January 2016
04 Apr 2016
Registered office address changed from , Apphia Flowers Bottom Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0PZ to 55 Russell Street Reading RG1 7XG on 4 April 2016
...
... and 7 more events
10 Oct 2014
Total exemption small company accounts made up to 31 March 2014
03 Mar 2014
Appointment of Mr Matthew Christopher Baker as a director
03 Feb 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
17 Jan 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
17 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)