DIRECT FREIGHT SYSTEMS LIMITED - CARDIFF


Company Profile Company Filings

Overview

DIRECT FREIGHT SYSTEMS LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
DIRECT FREIGHT SYSTEMS LIMITED was incorporated 30 years ago on 05/05/1994 and has the registered number: 02926003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

DIRECT FREIGHT SYSTEMS LIMITED - CARDIFF

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

HENSTAFF COURT
CARDIFF
CF72 8NG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY THORNEY Oct 1970 British Director 2007-09-11 CURRENT
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1994-05-05 UNTIL 1994-05-05 RESIGNED
DAVID RICHARD PRICE Jul 1964 British Director 1994-05-05 UNTIL 1996-07-17 RESIGNED
MR JOHN LOVELESS Jul 1944 British Director 1994-05-05 UNTIL 2007-09-11 RESIGNED
MR ROBERT PETER FOX May 1957 British Director 1994-05-05 UNTIL 2010-11-29 RESIGNED
MR ROBERT PETER FOX May 1957 British Secretary 1994-05-05 UNTIL 2010-11-29 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1994-05-05 UNTIL 1994-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Thorney 2016-04-06 10/1970 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J AND J COMMERCIALS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
TIDE YOU OVER LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Free Reports Available

Report Date Filed Date of Report Assets
Direct Freight Systems Limited 2024-04-24 31-07-2023 £8,541 Cash
Direct Freight Systems Limited 2023-01-11 31-07-2022 £1,635 Cash
Direct Freight Systems Limited 2022-03-30 31-07-2021 £8,371 Cash
Direct Freight Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-01-22 31-07-2020 £44,700 Cash £47,271 equity
Direct Freight Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-07-2019 £13,075 Cash £137,841 equity
Direct Freight Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-01-25 31-07-2018 £88,133 Cash £191,517 equity
Direct Freight Systems Limited - Accounts to registrar (filleted) - small 17.3 2018-03-02 31-07-2017 £95,202 Cash £173,742 equity
Direct Freight Systems Limited - Abbreviated accounts 16.1 2017-02-07 31-07-2016 £68,472 Cash £156,768 equity
Direct Freight Systems Limited - Limited company - abbreviated - 11.9 2016-02-02 31-07-2015 £65,460 Cash £146,403 equity
Abbreviated Company Accounts - DIRECT FREIGHT SYSTEMS LIMITED 2014-12-11 31-07-2014 £9,643 Cash £108,327 equity

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