DIRECT DELIVERY LIMITED
27 ST. CUTHBERTS STREET, BEDFORD MK40 3JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07117394
- Last Updated: 01 Mar 2024
Company Profile
DIRECT DELIVERY LIMITED was incorporated on Wednesday, January 6, 2010 as a Private Limited Company with registered address in BEDFORD. DIRECT DELIVERY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 15 years 1 month and 17 days.
| Name | DIRECT DELIVERY LIMITED |
|---|---|
| Company number | 07117394 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 ST. CUTHBERTS STREET BEDFORD MK40 3JG |
|---|---|
| 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 Kian James Humphreys Nationality: British |
Dates: Tuesday, January 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alistair Mackie Nationality: British |
Dates: Friday, January 6, 2017 - Tuesday, January 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Paul Wickham Nationality: British |
Dates: Friday, January 6, 2017 - Tuesday, January 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT DELIVERY LIMITED | 06 Jan 2010 |
| JUST NEED DELIVERY LIMITED | 24 Mar 2011 |