DIRECT VEHICLE SOLUTIONS LIMITED
59A DAY'S LANE, BIDDENHAM, BEDFORD MK40 4AE- Active
- Private Limited Company
- Company No. 06482683
- Last Updated: 01 Mar 2024
Company Profile
DIRECT VEHICLE SOLUTIONS LIMITED was incorporated on Thursday, January 24, 2008 as a Private Limited Company with registered address in BEDFORD. DIRECT VEHICLE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 16 years 9 months and 15 days.
| Name | DIRECT VEHICLE SOLUTIONS LIMITED |
|---|---|
| Company number | 06482683 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59A DAY'S LANE BIDDENHAM BEDFORD MK40 4AE |
|---|---|
| Country Of Origin | ENGLAND |
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 James Jonathan Honour Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, February 15, 2022
ownership of shares 25 to 50 percent
|
| Mr Martin David Dardenne Nationality: British,American |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT VEHICLE SOLUTIONS LIMITED | 24 Jan 2008 |
| DIRECT VEHICLE SALVAGE LIMITED | 24 Jul 2012 |