DIRECT RETAIL GROUP LIMITED - CWMBRAN


Company Profile Company Filings

Overview

DIRECT RETAIL GROUP LIMITED is a Private Limited Company from CWMBRAN WALES and has the status: Active.
DIRECT RETAIL GROUP LIMITED was incorporated 7 years ago on 05/08/2016 and has the registered number: 10314858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

DIRECT RETAIL GROUP LIMITED - CWMBRAN

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 2 TY COCH INDUSTRIAL CENTRE
CWMBRAN
NP44 7HF
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON EVANS Apr 1965 British Director 2016-08-05 CURRENT
MR ROBERT JOHN EVANS Nov 1967 British Director 2020-08-11 CURRENT
MR TIMOTHY ROLAND DRAKE Feb 1970 British Director 2021-03-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Timothy Drake 2021-03-10 2/1970 Cwmbran   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert John Evans 2020-11-04 11/1967 Cwmbran   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon John Evans 2016-08-05 4/1965 Cwmbran   South Wales Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGETIME TRANSPORT LIMITED CARDIFF In... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
TOTAL HAULAGE (SOUTH WALES) LTD CWMBRAN Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
A & R LOGISTICS LIMITED PONTYPOOL Dissolved... MICRO ENTITY 49410 - Freight transport by road
BRIDGETIME HOLDINGS LIMITED CWMBRAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
COLE AND BAILEY LIMITED CWMBRAN WALES Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Direct Retail Group Limited - Accounts to registrar (filleted) - small 18.2 2022-08-27 31-08-2021 £22,428 Cash £3,495 equity
Dormant Company Accounts - DIRECT RETAIL GROUP LIMITED 2021-06-02 31-08-2020 £1 equity
Dormant Company Accounts - DIRECT RETAIL GROUP LIMITED 2020-08-26 31-08-2019 £1 equity
Dormant Company Accounts - DIRECT RETAIL GROUP LIMITED 2019-05-23 31-08-2018 £1 equity
Dormant Company Accounts - DIRECT RETAIL GROUP LIMITED 2018-05-17 31-08-2017 £1 equity

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TOTAL HAULAGE (SOUTH WALES) LTD CWMBRAN Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
L W ENGINEERING LTD CWMBRAN Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
BRIDGETIME HOLDINGS LIMITED CWMBRAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
BIOTEX LIMITED CWMBRAN WALES Active DORMANT 46900 - Non-specialised wholesale trade