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DIRECT PLANT SALES LTD

DIRECT PLANT SALES LTD is an active private limited company, incorporated on 6 November 2001. The nature of the business is Wholesale of mining, construction and civil engineering machinery. The company's registered office is on Rushden Road, Rushden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DIRECT PLANT SALES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04317805
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD RECTORY
Address Line 245 RUSHDEN ROAD WYMINGTON
Post TownRUSHDEN
CountyNORTHAMPTONSHIRE
PostcodeNN10 9LQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date04/12/2016
Last Made Up Date06/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46630 - Wholesale of mining, construction and civil engineering machinery

Company Name History

From incorporation onwards:
DIRECT PLANT SALES LTD

Directors

(The company's officers)
MR JOHN ANDREW WARNER
(~61 year old British national)
THE OLD RECTORY, 45 RUSHDEN ROAD WYMINGTON, RUSHDEN, NORTHAMPTONSHIRE, NN10 9LQ
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 08/11/2001
MR ROBERT JOHN WARNER
(~38 year old British national)
THE OLD RECTORY, 45 RUSHDEN ROAD WYMINGTON, RUSHDEN, NORTHAMPTONSHIRE, NN10 9LQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2023
MR THOMAS GEORGE WARNER
(~35 year old British national)
THE OLD RECTORY, 45 RUSHDEN ROAD WYMINGTON, RUSHDEN, NORTHAMPTONSHIRE, NN10 9LQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2023
MRS JOANNE WARNER
(~61 year old British national)
THE OLD RECTORY, 45 RUSHDEN ROAD WYMINGTON, RUSHDEN, NORTHAMPTONSHIRE, NN10 9LQ
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/2001

Shareholders

(Persons of Significant Control)
Mr John Andrew Warner
(~63 year old British national)
Norris Way, Norris Way, Rushden, NN10 6BP, England
  • Owns between 50% and 75% of the shares.
Notified on 06/11/2016

Connections

(Shared officers)
  • MRS JOANNE WARNER
  • MR JOHN ANDREW WARNER
  • MR ROBERT JOHN WARNER
  • MR THOMAS GEORGE WARNER
  • MRS JOANNE WARNER
  • MR JOHN ANDREW WARNER
  • MR ROBERT JOHN WARNER
  • MR THOMAS GEORGE WARNER
STABLEHIRE LTD
  • MRS JOANNE WARNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIRECT PLANT SALES LTD: Maps

Maps show the location of the postcode of the registered office, NN10 9LQ.

Map of DIRECT PLANT SALES LTD at local scale
Map of DIRECT PLANT SALES LTD at local scale
Map of DIRECT PLANT SALES LTD at district scale
Map of DIRECT PLANT SALES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN10 9LQ

Other companies with registered offices in NN10 9LQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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