NETWORK DIRECT LOGISTICS (GLOUCESTER) LIMITED
DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE B61 7JJ- Liquidation
- Private Limited Company
- Company No. 07349728
- Last Updated: 01 Mar 2024
Company Profile
NETWORK DIRECT LOGISTICS (GLOUCESTER) LIMITED was incorporated on Wednesday, August 18, 2010 as a Private Limited Company with registered address in BROMSGROVE. NETWORK DIRECT LOGISTICS (GLOUCESTER) LIMITED has the status: Liquidation and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 14 years 2 months and 21 days.
| Name | NETWORK DIRECT LOGISTICS (GLOUCESTER) LIMITED |
|---|---|
| Company number | 07349728 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DARWIN HOUSE 7 KIDDERMINSTER ROAD BROMSGROVE B61 7JJ |
|---|---|
| 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 |
|---|---|
| Clee Holdings Limited Kidderminster Road, WR9 9AY |
Dates: Monday, February 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Victoria Jane Lewis Nationality: British |
Dates: Wednesday, August 17, 2016 - Monday, February 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Toby Peter Daniel Lewis Nationality: British |
Dates: Wednesday, August 17, 2016 - Monday, February 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Victoria Jane Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 17, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Toby Peter Daniel Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 17, 2016
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 | 6 December |
| Next annual accounts due | 06 September 2023, (-429 days left) |
| Latest accounts | 06 December 2021 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NETWORK DIRECT LOGISTICS (GLOUCESTER) LIMITED | 18 Aug 2010 |