About

Registered Number: 02344297
Date of Incorporation: 07/02/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: 65 High Street, Ashford, Kent, TN24 8SG,

 

Founded in 1989, Directline Structures Ltd has its registered office in Kent, it's status in the Companies House registry is set to "Active". The company has 5 directors listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Katherine 10 October 2016 - 1
CALNAN, Daniel Johan 18 January 2007 11 June 2008 1
MURRAY, Duncan John N/A 08 November 2018 1
MURRAY, Jennifer Jane 01 March 2002 08 November 2018 1
Secretary Name Appointed Resigned Total Appointments
ASHENDEN-BAMRAH, Nikki 09 November 2018 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 June 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 03 December 2019
AD01 - Change of registered office address 28 November 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 05 December 2018
AD01 - Change of registered office address 29 November 2018
TM01 - Termination of appointment of director 29 November 2018
TM01 - Termination of appointment of director 29 November 2018
AP03 - Appointment of secretary 29 November 2018
TM02 - Termination of appointment of secretary 29 November 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 30 November 2016
AP01 - Appointment of director 10 October 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 04 September 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 11 December 2013
AR01 - Annual Return 07 January 2013
AD01 - Change of registered office address 29 October 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 18 November 2010
AA01 - Change of accounting reference date 01 June 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH03 - Change of particulars for secretary 17 December 2009
AA - Annual Accounts 21 April 2009
287 - Change in situation or address of Registered Office 23 February 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 10 September 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 18 July 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
363a - Annual Return 14 December 2006
CERTNM - Change of name certificate 06 September 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 25 November 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 23 December 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 08 February 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
AA - Annual Accounts 25 April 2001
363s - Annual Return 10 December 2000
AA - Annual Accounts 20 June 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 20 August 1999
225 - Change of Accounting Reference Date 23 February 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 25 January 1999
CERTNM - Change of name certificate 19 December 1997
AA - Annual Accounts 19 December 1997
363s - Annual Return 18 November 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 12 November 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 20 November 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 21 September 1994
363s - Annual Return 10 August 1994
AA - Annual Accounts 05 May 1994
RESOLUTIONS - N/A 14 February 1993
AA - Annual Accounts 14 February 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 04 January 1992
363a - Annual Return 29 November 1991
AA - Annual Accounts 12 October 1990
RESOLUTIONS - N/A 05 October 1990
363 - Annual Return 05 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 September 1989
288 - N/A 21 August 1989
287 - Change in situation or address of Registered Office 21 August 1989
NEWINC - New incorporation documents 07 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.