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DIRECT TOOL COMPANY LIMITED

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

This company is commonly known as Direct Tool Company Limited. The company was founded 15 years ago and was given the registration number 06728232. The firm's registered office is in SOUTHAMPTON. You can find them at Castlehill Business Park Flexford Road, North Baddesley, Southampton, Hampshire. This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:DIRECT TOOL COMPANY LIMITED
Company Number:06728232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:Castlehill Business Park Flexford Road, North Baddesley, Southampton, Hampshire, England, SO52 9DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castlehill Business Park, Flexford Road, North Baddesley, Southampton, England, SO52 9DF

Director20 October 2008Active
Castlehill Business Park, Flexford Road, North Baddesley, Southampton, England, SO52 9DF

Director20 October 2008Active
Castlehill Business Park, Flexford Road, North Baddesley, Southampton, England, SO52 9DF

Director20 October 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Secretary20 October 2008Active
27, Straight Mile, Ampfield, Romsey, England, SO51 9BB

Secretary20 October 2008Active
Castlehill Business Park, Flexford Road, North Baddesley, Southampton, England, SO52 9DF

Director21 October 2018Active
Castlehill Business Park, Flexford Road, North Baddesley, Southampton, England, SO52 9DF

Director20 October 2008Active
Castlehill Business Park, Flexford Road, North Baddesley, Southampton, England, SO52 9DF

Director20 October 2008Active
Castlehill Business Park, Flexford Road, North Baddesley, Southampton, England, SO52 9DF

Director01 November 2008Active
Castlehill Business Park, Flexford Road, North Baddesley, Southampton, England, SO52 9DF

Director21 October 2018Active

People with Significant Control

The Direct Tool Trust
Notified on:21 September 2023
Status:Active
Country of residence:England
Address:Castlehill Business Park, Flexford Road, Southampton, England, SO52 9DF
Nature of control:
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-21Persons with significant control

Withdrawal of a person with significant control statement.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-02-28Accounts

Change account reference date company previous shortened.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-12-23Officers

Termination secretary company with name termination date.

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2021-12-23Officers

Termination director company with name termination date.

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2021-12-23Officers

Termination director company with name termination date.

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2021-12-23Officers

Termination director company with name termination date.

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2021-12-23Officers

Termination director company with name termination date.

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2021-12-23Officers

Termination director company with name termination date.

Download
2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-09-24Capital

Capital allotment shares.

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2021-09-24Incorporation

Memorandum articles.

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2021-09-24Resolution

Resolution.

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2021-04-07Accounts

Change account reference date company current extended.

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2021-02-24Officers

Change person director company with change date.

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2021-02-24Officers

Change person secretary company with change date.

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2021-02-24Officers

Change person director company with change date.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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