About

Registered Number: 08973339
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1-4 Highlands Place Foxwood Road, Sheepbridge, Chesterfield, Derbyshire, S41 9RN

 

Having been setup in 2014, Direct Engineering Property Ltd are based in Chesterfield in Derbyshire, it's status is listed as "Active". The companies directors are Woolley, Lyn, Woolley, Ray. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLLEY, Lyn 02 April 2014 - 1
WOOLLEY, Ray 02 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lyn Woolley/
1960-07
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ray Woolley/
1962-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 October 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 24 November 2016
CH01 - Change of particulars for director 17 May 2016
CH01 - Change of particulars for director 17 May 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 07 January 2016
AD01 - Change of registered office address 17 October 2015
AR01 - Annual Return 13 April 2015
MR01 - N/A 21 June 2014
MR01 - N/A 28 May 2014
AD01 - Change of registered office address 21 May 2014
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 June 2014 Outstanding

N/A

A registered charge 22 May 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.