DIRECTFIRM LIMITED
6 CARLTON ROAD, ROMFORD, ESSEX RM2 5AA- Active
- Private Limited Company
- Company No. 03092512
- Last Updated: 01 Mar 2024
Company Profile
DIRECTFIRM LIMITED was incorporated on Thursday, August 17, 1995 as a Private Limited Company with registered address in ESSEX. DIRECTFIRM LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 29 years 1 month and 5 days.
| Name | DIRECTFIRM LIMITED |
|---|---|
| Company number | 03092512 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 CARLTON ROAD ROMFORD ESSEX RM2 5AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nandan Kumar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECTFIRM LIMITED | 17 Aug 1995 |