CONVEYORS DIRECT (UK) LIMITED - BUNGAY


Company Profile Company Filings

Overview

CONVEYORS DIRECT (UK) LIMITED is a Private Limited Company from BUNGAY ENGLAND and has the status: Active.
CONVEYORS DIRECT (UK) LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03752325. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

CONVEYORS DIRECT (UK) LIMITED - BUNGAY

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE OTTERS CHURCH ROAD
BUNGAY
NR35 2TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK LAWRENCE RACKHAM Sep 1958 British Director 2021-07-01 CURRENT
MR PATRICK LAWRENCE RACKHAM Sep 1958 British Secretary 2004-01-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-04-14 UNTIL 1999-04-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-14 UNTIL 1999-04-14 RESIGNED
ANDREW DAVID WHITESIDE Jun 1962 British Director 1999-04-14 UNTIL 2008-04-01 RESIGNED
HARVEY EDWARD SNOWLING Aug 1962 British Director 1999-07-07 UNTIL 2000-02-09 RESIGNED
MR PATRICK LAWRENCE RACKHAM Sep 1958 British Director 2004-04-06 UNTIL 2014-05-30 RESIGNED
ALISTAIR FRASER MOORE Dec 1951 British Director 2004-04-06 UNTIL 2020-12-31 RESIGNED
HELEN MARY WHITESIDE Mar 1962 Secretary 1999-04-14 UNTIL 2001-10-26 RESIGNED
PAUL JOHN RODWELL Jun 1967 British Secretary 2001-10-26 UNTIL 2004-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Lawrence Rackham 2021-07-01 9/1958 Bungay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Whiteside 2016-04-06 - 2023-05-01 6/1962 Bungay   Suffolk Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRAPLAN LIMITED LEAMINGTON SP Dissolved... FULL 99999 - Dormant Company
PACKROBAT AUTOMATION LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
CDI (PRODUCT HANDLING) LIMITED NORWICH ... TOTAL EXEMPTION SMALL 28220 - Manufacture of lifting and handling equipment
UNI-FORME MODULAR SYSTEMS (UK) LIMITED BUNGAY Voluntary... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SMO CONNECTIONS LIMITED BUNGAY ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
ACHOR INNOVATION LIMITED NORWICH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 7487 - Other business activities
TYRES2U EAST ANGLIA LIMITED NORWICH ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
MOTHER EARTH INNOVATIONS LIMITED BUNGAY Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SMART KARTON EUROPE LTD BUNGAY ENGLAND Active DORMANT 17219 - Manufacture of other paper and paperboard containers
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-06-30 30-09-2022 £-40,288 equity
Accounts Submission 2022-07-01 30-09-2021 £-27,135 equity
Accounts Submission 2021-06-30 30-09-2020 £-26,066 equity
Accounts Submission 2020-07-01 30-09-2019 £-23,934 equity
Accounts Submission 2018-07-03 30-09-2017 £-30,464 equity
Accounts Submission 2017-06-30 30-09-2016 £34,244 Cash £-32,124 equity
Accounts filed on 30-09-2015 2016-07-01 30-09-2015 £-36,783 equity
CONVEYORS DIRECT (UK) LIMITED Accounts filed on 30-09-2014 2015-07-01 30-09-2014 £-37,779 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYGNET CARE LIMITED EARSHAM Active FULL 86900 - Other human health activities
SMO CONNECTIONS LIMITED BUNGAY ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
JAZZA HOME AND GIFTS LIMITED BUNGAY ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SMART KARTON EUROPE LTD BUNGAY ENGLAND Active DORMANT 17219 - Manufacture of other paper and paperboard containers
WAREHOUSE 14 LIMITED BUNGAY ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SWAN & CYGNET HOLDINGS LIMITED EARSHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.