About

Registered Number: 05661167
Date of Incorporation: 22/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: Bedford House, 60 Chorley New Road, Bolton, BL1 4DA,

 

Based in Bolton, Direct Ceramics Distribution Ltd was founded on 22 December 2005, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this business are listed as Aston, Samantha, Hamer, Diane Marie, Aston, Andrew Ian, Hamer, Barbara, Hamer, Frank, Hamer, Ian Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTON, Samantha 31 August 2007 - 1
ASTON, Andrew Ian 31 August 2007 01 December 2009 1
HAMER, Barbara 14 July 2006 31 August 2007 1
HAMER, Frank 22 December 2005 14 July 2006 1
HAMER, Ian Anthony 22 December 2005 14 July 2006 1
Secretary Name Appointed Resigned Total Appointments
HAMER, Diane Marie 14 July 2006 31 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 24 June 2019
DISS40 - Notice of striking-off action discontinued 30 March 2019
GAZ1 - First notification of strike-off action in London Gazette 12 March 2019
AA01 - Change of accounting reference date 18 December 2018
DISS40 - Notice of striking-off action discontinued 29 September 2018
AA - Annual Accounts 28 September 2018
DISS16(SOAS) - N/A 09 June 2018
GAZ1 - First notification of strike-off action in London Gazette 15 May 2018
CS01 - N/A 03 January 2018
AA01 - Change of accounting reference date 19 December 2017
AD01 - Change of registered office address 07 August 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 12 February 2013
AD01 - Change of registered office address 20 December 2012
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
TM01 - Termination of appointment of director 04 March 2010
TM02 - Termination of appointment of secretary 04 March 2010
AA - Annual Accounts 06 July 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 23 January 2008
288a - Notice of appointment of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
AA - Annual Accounts 10 August 2007
225 - Change of Accounting Reference Date 07 March 2007
363a - Annual Return 03 January 2007
288a - Notice of appointment of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
287 - Change in situation or address of Registered Office 26 July 2006
287 - Change in situation or address of Registered Office 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
NEWINC - New incorporation documents 22 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.