Company number 04927856
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address C/O CHANGE ACCOUNTANTS 2 FOREST FARM BUSINESS PARK, FULFORD, YORK, ENGLAND, YO19 4RH
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 1,000,000
. The most likely internet sites of DIRECT CLEANING & HYGIENE SUPPLIES LTD are www.directcleaninghygienesupplies.co.uk, and www.direct-cleaning-hygiene-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Poppleton Rail Station is 5.4 miles; to Selby Rail Station is 9.3 miles; to Wressle Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Cleaning Hygiene Supplies Ltd is a Private Limited Company.
The company registration number is 04927856. Direct Cleaning Hygiene Supplies Ltd has been working since 09 October 2003.
The present status of the company is Active. The registered address of Direct Cleaning Hygiene Supplies Ltd is C O Change Accountants 2 Forest Farm Business Park Fulford York England Yo19 4rh. The company`s financial liabilities are £10.92k. It is £-5.12k against last year. The cash in hand is £8.63k. It is £-17.09k against last year. And the total assets are £68.46k, which is £-27.36k against last year. NUTTON, Keith is a Secretary of the company. HESLOP, John is a Director of the company. NUTTON, Keith is a Director of the company. Secretary HESLOP, Lorraine has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of chemical products".
direct cleaning & hygiene supplies Key Finiance
LIABILITIES
£10.92k
-32%
CASH
£8.63k
-67%
TOTAL ASSETS
£68.46k
-29%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RM REGISTRARS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Director
RM NOMINEES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Persons With Significant Control
Mr John Heslop
Notified on: 9 October 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Keith Nutton
Notified on: 9 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECT CLEANING & HYGIENE SUPPLIES LTD Events
20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 26 more events
28 Oct 2003
New secretary appointed
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
28 Oct 2003
Registered office changed on 28/10/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
09 Oct 2003
Incorporation