DIRECT TRADERS LTD
CLAPGATE INDUSTRIAL ESTATE UNITS 1-5 CLAPGATE, STONDON MASSEY, BRENTWOOD CM15 0LH- Active
- Private Limited Company
- Company No. 08292969
- Last Updated: 01 Mar 2024
Company Profile
DIRECT TRADERS LTD was incorporated on Wednesday, November 14, 2012 as a Private Limited Company with registered address in BRENTWOOD. DIRECT TRADERS LTD has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 11 years 11 months and 24 days.
| Name | DIRECT TRADERS LTD |
|---|---|
| Company number | 08292969 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLAPGATE INDUSTRIAL ESTATE UNITS 1-5 CLAPGATE STONDON MASSEY BRENTWOOD CM15 0LH |
|---|---|
| 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 Nadeem Guffoor Iqbal Nationality: British |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Saeed Akhtar Nationality: British |
Dates: Saturday, December 21, 2019 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nadeem Guffoor Iqbal Nationality: British |
Dates: Wednesday, November 30, 2016 - Saturday, December 21, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against DIRECT TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT TRADERS LTD | 14 Nov 2012 |