DIRECTEQUIP LIMITED
Overview
| Company Name | DIRECTEQUIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05353369 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECTEQUIP LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DIRECTEQUIP LIMITED located?
| Registered Office Address | 19 Napier House Elva Way TN39 5BF Bexhill-On-Sea East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECTEQUIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DIRECTEQUIP LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for DIRECTEQUIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Termination of appointment of Derek James Read as a director on Mar 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Ralph Burstow as a secretary on Mar 08, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Beverley Jane Read as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Beverley Jane Read as a person with significant control on Feb 15, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Derek James Read as a person with significant control on Feb 15, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Derek James Read on Feb 15, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 19 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF | 1 pages | AD04 | ||
Register inspection address has been changed from 17 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF England to 19 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF | 1 pages | AD02 | ||
Registered office address changed from 17 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF to 19 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF on Aug 09, 2017 | 1 pages | AD01 | ||
Who are the officers of DIRECTEQUIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READ, Beverley Jane | Director | Napier House Elva Way TN39 5BF Bexhill-On-Sea 19 East Sussex United Kingdom | England | British | Company Director | 224710180002 | ||||
| BURSTOW, David Ralph | Secretary | Napier House Elva Way TN39 5BF Bexhill-On-Sea 19 East Sussex United Kingdom | British | Accountant | 24259840001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| READ, Derek James | Director | Napier House Elva Way TN39 5BF Bexhill-On-Sea 19 East Sussex United Kingdom | United Kingdom | British | Wholesaler | 67514590007 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of DIRECTEQUIP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek James Read | Apr 06, 2016 | Napier House Elva Way TN39 5BF Bexhill-On-Sea 19 East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Beverley Jane Read | Apr 06, 2016 | Napier House Elva Way TN39 5BF Bexhill-On-Sea 19 East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0