About

Registered Number: 02835648
Date of Incorporation: 13/07/1993 (26 years and 11 months ago)
Company Status: Active
Registered Address: Units 26-36 Dansom Lane, Hull, HU8 7LA,

 

Established in 1993, Direct Gaskets Ltd have registered office in Hull, it has a status of "Active". There are 3 directors listed as Weichardt, Linda Jane, Jackson, Brenda, Jackson, Peter Brian for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEICHARDT, Linda Jane 26 September 2003 - 1
JACKSON, Brenda 13 July 1993 01 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Linda Jane Weichardt/
1965-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Peter Brian Jackson/
1934-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 29 July 2019
MR01 - N/A 04 July 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 30 July 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 31 August 2017
TM01 - Termination of appointment of director 16 May 2017
TM01 - Termination of appointment of director 16 May 2017
TM02 - Termination of appointment of secretary 16 May 2017
AD01 - Change of registered office address 16 May 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 18 August 2016
MR01 - N/A 29 July 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 13 April 2015
DISS40 - Notice of striking-off action discontinued 12 November 2014
AR01 - Annual Return 11 November 2014
GAZ1 - First notification of strike-off action in London Gazette 11 November 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 17 July 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 16 August 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 28 July 2009
363s - Annual Return 13 November 2008
AAMD - Amended Accounts 13 November 2008
AA - Annual Accounts 03 July 2008
AA - Annual Accounts 13 September 2007
363s - Annual Return 19 August 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 21 July 2004
288c - Notice of change of directors or secretaries or in their particulars 17 June 2004
288c - Notice of change of directors or secretaries or in their particulars 17 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2004
AA - Annual Accounts 11 June 2004
288a - Notice of appointment of directors or secretaries 07 October 2003
363s - Annual Return 04 September 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 25 September 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 04 June 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 05 September 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 17 September 1999
363s - Annual Return 14 August 1998
AA - Annual Accounts 14 August 1998
AA - Annual Accounts 18 August 1997
363s - Annual Return 18 August 1997
288c - Notice of change of directors or secretaries or in their particulars 18 August 1997
288c - Notice of change of directors or secretaries or in their particulars 18 August 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 18 July 1996
RESOLUTIONS - N/A 05 February 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 06 September 1995
AA - Annual Accounts 10 February 1995
363s - Annual Return 12 July 1994
287 - Change in situation or address of Registered Office 21 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 March 1994
287 - Change in situation or address of Registered Office 22 July 1993
288 - N/A 22 July 1993
NEWINC - New incorporation documents 13 July 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2019 Outstanding

N/A

A registered charge 22 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.