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DIRECT ENGINEERING (UK) LIMITED

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

This company is commonly known as Direct Engineering (uk) Limited. The company was founded 30 years ago and was given the registration number 02897323. The firm's registered office is in ST. NEOTS. You can find them at Yew Tree House The Shrubbery, Church Street, St. Neots, Cambridgeshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DIRECT ENGINEERING (UK) LIMITED
Company Number:02897323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Yew Tree House The Shrubbery, Church Street, St. Neots, Cambridgeshire, PE19 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Midland Road, Raunds, Wellingborough, England, NN9 6JF

Secretary07 February 1997Active
69, Midland Road, Raunds, Wellingborough, England, NN9 6JF

Director11 February 1994Active
86 Cottingham Drive, Moulton, NN3 7LG

Director06 February 2008Active
69, Midland Road, Raunds, Wellingborough, England, NN9 6JF

Director01 February 1997Active
46 Toddington Road, Luton, LU4 9DY

Secretary11 February 1994Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary11 February 1994Active
46 Toddington Road, Luton, LU4 9DY

Director11 February 1994Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director11 February 1994Active

People with Significant Control

Mr Colin Edward Hall
Notified on:01 July 2016
Status:Active
Date of birth:April 1981
Nationality:British
Address:Yew Tree House, The Shrubbery, St. Neots, PE19 2BU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Officers

Change person director company with change date.

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2016-02-24Officers

Change person director company with change date.

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2016-02-24Officers

Change person secretary company with change date.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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