DIRECT 4X4 MANUFACTURING LIMITED - DERBY
| Company Profile | Company Filings |
Overview
DIRECT 4X4 MANUFACTURING LIMITED is a Private Limited Company from DERBY and has the status: Active.
DIRECT 4X4 MANUFACTURING LIMITED was incorporated 26 years ago on 27/11/1997 and has the registered number: 03472240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DIRECT 4X4 MANUFACTURING LIMITED was incorporated 26 years ago on 27/11/1997 and has the registered number: 03472240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DIRECT 4X4 MANUFACTURING LIMITED - DERBY
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
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
UNIT 2 MASONS PLACE
DERBY
DE21 6AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ISOBEL SUSAN PUGH | Jan 1977 | British | Director | 2020-09-28 | CURRENT |
| HARVEY GRAHAM PUGH | Sep 1965 | British | Director | 1997-11-27 | CURRENT |
| MR MARK LIAM KERRY | Apr 1971 | British | Director | 2022-02-01 | CURRENT |
| MRS ISOBEL SUSAN PUGH | Secretary | 2017-04-25 | CURRENT | ||
| FNCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-27 UNTIL 1997-11-27 | RESIGNED | ||
| MRS DEBBIE JANE PUGH | Apr 1969 | British | Director | 2010-03-30 UNTIL 2015-10-01 | RESIGNED |
| LEAH PUGH | Secretary | 2015-10-01 UNTIL 2017-04-25 | RESIGNED | ||
| DEBBI JANE PUGH | British | Secretary | 1997-11-27 UNTIL 2015-10-01 | RESIGNED | |
| FNCS LIMITED | Corporate Nominee Director | 1997-11-27 UNTIL 1997-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Harvey Graham Pugh | 2016-04-06 | 9/1965 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DIRECT_4X4_MANUFACTURING_ - Accounts | 2023-09-28 | 30-04-2023 | £127,196 Cash £2,435,828 equity |
| DIRECT_4X4_MANUFACTURING_ - Accounts | 2023-01-13 | 30-04-2022 | £121,393 Cash £2,286,249 equity |
| DIRECT_4X4_MANUFACTURING_ - Accounts | 2021-12-10 | 30-04-2021 | £698,512 Cash £2,251,169 equity |
| DIRECT_4X4_MANUFACTURING_ - Accounts | 2020-11-04 | 30-04-2020 | £66,696 Cash £2,129,922 equity |
| DIRECT_4X4_MANUFACTURING_ - Accounts | 2019-10-24 | 30-04-2019 | £247,460 Cash £2,113,772 equity |