DIRECT PROPERTY CONTRACTORS UK LTD

Profile DIRECT PROPERTY CONTRACTORS UK LTD

Actual on 01.07.2021
Company name
DIRECT PROPERTY CONTRACTORS UK LTD
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Company number
04565802
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 October 2002
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 17 October 2021 due by Sunday, 31 October 2021

Last statement dated Saturday, 17 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
WHITE HOUSE, STATION ROAD, SOUTH HUMBERSIDE, ULCEBY, DN39 6UQ
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PSC and Officers DIRECT PROPERTY CONTRACTORS UK LTD

Officers

(as of 19.09.2020)

TURNER, James Richard
Status: Active
Appointed on: Wednesday, 23 October 2019
Correspondence address: White House Station Road, Ulceby, South Humberside, DN39 6UQ
Role: Secretary
TURNER, James Richard
Status: Active
Appointed on: Wednesday, 14 September 2005
Correspondence address: White House Station Road, Ulceby, England, South Humberside, DN39 6UQ
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: General Manager
Country of residence: England
SAGAR, Michael Paul
Status: Not active
Appointed on: Thursday, 29 September 2005
Resigned on: Friday, 17 February 2006
Correspondence address: 75 Glebefield Drive, Wetherby, West Yorkshire, LS22 6WF
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Sales
TURNER, Sarah
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Monday, 05 March 2007
Correspondence address: 44 The Oval, Brough, East Yorkshire, HU15 1DA
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Managing Director
WINTER, Timothy John
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Monday, 05 March 2007
Correspondence address: 122 Chanterlands Avenue, Hull, East Yorkshire, HU5 3TS
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Tuesday, 22 October 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Tuesday, 22 October 2002
Correspondence address: 39a Leicester Road, Salford, M7 4AS
Role: Nominee Secretary
TURNER, Sarah
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Tuesday, 26 August 2008
Correspondence address: 44 The Oval, Brough, East Yorkshire, HU15 1DA
Role: Secretary
HUGGINS, Terri Louise
Status: Not active
Appointed on: Tuesday, 26 August 2008
Resigned on: Wednesday, 23 October 2019
Correspondence address: 32 Goodrich Close, Hull, North Humberside, HU2 0BQ
Nationality: British
Role: Secretary
Occupation: Assistant
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Person with significant control

(as of 01.07.2021)

Mr James Richard Turner
Status: Active
Notified on: Monday, 17 October 2016
Correspondence address: White House Ulceby, South Humberside
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent