DIRECT DEPOT LIMITED
DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA SA1 3HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09031200
- Last Updated: 01 Sep 2021
Company Profile
DIRECT DEPOT LIMITED was incorporated on Thursday, May 8, 2014 as a Private Limited Company with registered address in SWANSEA. DIRECT DEPOT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 10 years 9 months and 15 days.
| Name | DIRECT DEPOT LIMITED |
|---|---|
| Company number | 09031200 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DRUSLYN HOUSE DE LA BECHE STREET SWANSEA SA1 3HJ |
|---|---|
| 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 |
|---|---|
| Mr Cho Soon Leong Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-1091 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against DIRECT DEPOT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT DEPOT LIMITED | 08 May 2014 |