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DIRECT CONTROLS (NORTH WEST) LIMITED

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

This company is commonly known as Direct Controls (north West) Limited. The company was founded 15 years ago and was given the registration number 06951432. The firm's registered office is in BOLTON. You can find them at 8 Windsor Avenue, Little Lever, Bolton, Lancashire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:DIRECT CONTROLS (NORTH WEST) LIMITED
Company Number:06951432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:8 Windsor Avenue, Little Lever, Bolton, Lancashire, BL3 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Windsor Avenue, Little Lever, Bolton, BL3 1HA

Director03 July 2009Active
4, Clos Gwastir, Castle View, Caerphilly, Wales, CF83 1TD

Secretary03 July 2009Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Director03 July 2009Active
17, Moss Road, Northwich, CW8 4BQ

Director03 July 2009Active

People with Significant Control

Mr Christopher John Holt
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:8, Windsor Avenue, Bolton, England, BL3 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Andrew Palfreyman
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:17, Moss Road, Northwich, England, CW8 4BQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Capital

Capital return purchase own shares.

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2024-01-05Resolution

Resolution.

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2024-01-02Capital

Capital cancellation shares.

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2023-12-14Officers

Termination director company with name termination date.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-09-25Persons with significant control

Notification of a person with significant control.

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2023-09-25Persons with significant control

Notification of a person with significant control.

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2023-09-25Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-07-06Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-07-09Confirmation statement

Confirmation statement with no updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-07-09Confirmation statement

Confirmation statement with updates.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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