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 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
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 |
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 |