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DIRECT CHARCOAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Charcoal Limited. The company was founded 20 years ago and was given the registration number 04911101. The firm's registered office is in HOPE VALLEY. You can find them at 1 Vincent Works, Brough, Bradwell, Hope Valley, Derbyshire. This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:DIRECT CHARCOAL LIMITED
Company Number:04911101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:1 Vincent Works, Brough, Bradwell, Hope Valley, Derbyshire, S33 9HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vincent House, Brough, Bradwell, Sheffield, S33 9HG

Secretary01 November 2003Active
Vincent House, Brough, Bradwell, Sheffield, S33 9HG

Director01 November 2003Active
Vincent House Vincent Works, Brough Bradwell Hope Valley, Sheffield, S33 9HG

Director01 November 2003Active
45 Dinnington Road, Woodsetts, Worksop, S81 8RL

Secretary25 September 2003Active
45 Dinnington Road, Woodsetts, Worksop, S81 8RL

Director25 September 2003Active
3 Holyrood Walk, Corby, NN18 9JD

Director25 September 2003Active
Unit 1, Brough, Bradwell, England, S33 9HG

Director01 November 2010Active

People with Significant Control

Mr Robert Patrick Tann
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:1 Vincent Works, Hope Valley, S33 9HG
Nature of control:
  • Significant influence or control
Mr Patrick Bryan Tann
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:1 Vincent Works, Hope Valley, S33 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hilary Jane Tann
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:1 Vincent Works, Hope Valley, S33 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2024-02-21Officers

Termination director company with name termination date.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-05Persons with significant control

Change to a person with significant control.

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2022-09-05Officers

Change person director company with change date.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-04-19Mortgage

Mortgage satisfy charge full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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