DIRECTA (U.K.) LIMITED -


Company Profile Company Filings

Overview

DIRECTA (U.K.) LIMITED is a Private Limited Company from and has the status: Active.
DIRECTA (U.K.) LIMITED was incorporated 53 years ago on 19/04/1971 and has the registered number: 01008317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

DIRECTA (U.K.) LIMITED -

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

COLD NORTON
CM3 6UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHERYL KELSEY JEAN THOMPSON May 1961 British Director 2013-03-12 CURRENT
MARTIN VERNON STOREY Apr 1963 British Director 1995-05-01 CURRENT
STEVEN JOHN SMITH May 1971 British Director 2013-03-12 CURRENT
MR LESLIE DAVID DENNISON Jul 1946 British Director CURRENT
ANTHONY DAVID DENNISON Feb 1968 British Director 2004-06-11 CURRENT
MR MICHAEL WILLIAM COBURN Jun 1979 British Director 2023-07-24 CURRENT
MR CIARAN DAVID CROWLEY Aug 1969 British Director 2006-03-30 UNTIL 2008-01-21 RESIGNED
MR CLIVE DOUGLAS COLLINS Mar 1961 British Director 2009-07-01 UNTIL 2012-03-21 RESIGNED
MR MICHAEL DAVID COBURN Jul 1944 British Director RESIGNED
MRS JEANETTE MARY POSTON Secretary RESIGNED
TREVOR NEALE Mar 1950 Secretary 2010-09-15 UNTIL 2012-12-31 RESIGNED
TREVOR NEALE Mar 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Directa (Uk) Holdings Limited 2016-04-06 Chelmsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY DIRECTA LIMITED Dissolved... 74990 - Non-trading company
DIRECTA PROMOTIONS LIMITED Dissolved... 82990 - Other business support service activities n.e.c.
ESSENTIALS FOR INDUSTRY LTD CHELMSFORD Dissolved... 82990 - Other business support service activities n.e.c.
OVER C (UK) LTD SOUTHEND-ON-S Dissolved... TOTAL EXEMPTION SMALL 7460 - Investigation & security
TEDIUM PROPERTIES LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIRECTA (UK) HOLDINGS LTD CHELMSFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE SIGN STATION LTD CHELMSFORD Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Directa (U.K.) Limited 2023-10-10 30-04-2023 £636,325 Cash
Directa (U.K.) Limited 2023-01-10 30-04-2022 £409,120 Cash
Directa (U.K.) Limited 2022-01-28 30-04-2021 £725,401 Cash
DIRECTA_(UK)_LIMITED - Accounts 2020-11-20 30-04-2020 £234,478 Cash £782,300 equity
DIRECTA_(UK)_LIMITED - Accounts 2020-01-30 30-04-2019 £165,333 Cash £799,063 equity
DIRECTA_(UK)_LIMITED - Accounts 2019-01-11 30-04-2018 £247,824 Cash £914,470 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEDIUM PROPERTIES LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIRECTA (UK) HOLDINGS LTD CHELMSFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.