DIRECTRONIC SERVICES LIMITED - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
DIRECTRONIC SERVICES LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
DIRECTRONIC SERVICES LIMITED was incorporated 19 years ago on 12/11/2004 and has the registered number: 05285845.
DIRECTRONIC SERVICES LIMITED was incorporated 19 years ago on 12/11/2004 and has the registered number: 05285845.
DIRECTRONIC SERVICES LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
35 THE PADDOCK
TUNBRIDGE WELLS
KENT
TN3 0SN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT MARK GORDON | Feb 1945 | British | Director | 2015-01-01 | CURRENT |
| MR ALBERT JOHN PERRY | Dec 1944 | British | Director | 2016-05-01 | CURRENT |
| MR ROBERT MARK GORDON | Feb 1945 | Secretary | 2008-12-17 | CURRENT | |
| ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2005-11-02 UNTIL 2007-02-01 | RESIGNED | ||
| ABERGAN REED LIMITED | Corporate Nominee Director | 2004-11-12 UNTIL 2004-11-16 | RESIGNED | ||
| THOMAS JOHN CARPENTER | Dec 1936 | British | Director | 2007-02-02 UNTIL 2008-04-01 | RESIGNED |
| ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2004-11-12 UNTIL 2004-11-16 | RESIGNED | ||
| MRS SOLVI TORUNN OEYO STENBERG | Sep 1944 | Norwegian | Director | 2004-11-12 UNTIL 2016-05-01 | RESIGNED |
| JONATHAN MEWBURN WOOD | May 1942 | Secretary | 2004-11-12 UNTIL 2008-04-01 | RESIGNED | |
| THOMAS JOHN CARPENTER | Dec 1936 | British | Secretary | 2007-02-02 UNTIL 2008-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Mark Gordon | 2016-04-06 | 2/1945 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2017-12-12 | 31-03-2017 | £16,863 equity |
| Accounts filed on 31-03-2016 | 2016-12-29 | 31-03-2016 | £12,266 equity |
| Accounts filed on 31-03-2015 | 2015-12-09 | 31-03-2015 | £11,922 equity |
| DIRECTRONIC SERVICES LIMITED Accounts filed on 31-03-2014 | 2014-09-09 | 31-03-2014 | £-44,662 equity |