DIRECT TRADE BAG COMPANY LIMITED

6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER  LE19 1RP
  • Active
  • Private Limited Company
  • Company No. 06728813
  • Last Updated: 01 Mar 2024

Company Profile

DIRECT TRADE BAG COMPANY LIMITED was incorporated on Tuesday, October 21, 2008 as a Private Limited Company with registered address in LEICESTER. DIRECT TRADE BAG COMPANY LIMITED has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 16 years and 20 days.

Name DIRECT TRADE BAG COMPANY LIMITED
Company number 06728813
Company type Private Limited Company
Incorporation date 21 Oct 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 6 DOMINUS WAY
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RP
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
Mrs Joanne Tatia Ault Nationality: British Dates: Wednesday, July 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian William Ault Nationality: English Dates: Friday, July 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Somerfield Nationality: British Dates: Friday, July 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 August 2016
Last confirmation statement dated 22 July 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
DIRECT TRADE BAG COMPANY LIMITED 21 Oct 2008