About

Registered Number: 02835648
Date of Incorporation: 13/07/1993 (27 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. We don't currently know the number of employees at the business. The company has 2 directors listed as Weichardt, Linda Jane, Jackson, Brenda.

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.