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DIRECT CHEMICALS LTD

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

This company is commonly known as Direct Chemicals Ltd. The company was founded 12 years ago and was given the registration number 08364601. The firm's registered office is in MAIDENHEAD. You can find them at Dairy House Money Row Green, Holyport, Maidenhead, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DIRECT CHEMICALS LTD
Company Number:08364601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Dairy House Money Row Green, Holyport, Maidenhead, England, SL6 2ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Stokes Farm, Binfield Road, Wokingham, United Kingdom, RG40 5PR

Secretary17 January 2013Active
Unit 6, Stokes Farm, Binfield Road, Wokingham, United Kingdom, RG40 5PR

Director17 January 2013Active
Unit 6, Stokes Farm, Binfield Road, Wokingham, United Kingdom, RG40 5PR

Director17 January 2013Active
Unit 6, Stokes Farm, Binfield Road, Wokingham, England, RG40 5PR

Director03 March 2014Active

People with Significant Control

Tvc4 Limited
Notified on:12 December 2024
Status:Active
Country of residence:England
Address:36, Lower Cookham Road, Maidenhead, England, SL6 8JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lisa Ann Wells
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Dairy House, Money Row Green, Maidenhead, England, SL6 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Jonathan Wells
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Dairy House, Money Row Green, Maidenhead, England, SL6 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Christopher Baker
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Dairy Court, Money Row Green, Maidenhead, England, SL6 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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