D & H DIRECT LIMITED
DEERFIELDS LYNN ROAD, SETCHEY, KING'S LYNN PE33 0BD- Active
- Private Limited Company
- Company No. 09922990
- Last Updated: 01 Mar 2024
Company Profile
D & H DIRECT LIMITED was incorporated on Friday, December 18, 2015 as a Private Limited Company with registered address in KING'S LYNN. D & H DIRECT LIMITED has the status: Active and it's listed in the following category: Wholesale of agricultural machinery, equipment and supplies. This Private Limited Company has been operating for 8 years 10 months and 27 days.
| Name | D & H DIRECT LIMITED |
|---|---|
| Company number | 09922990 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEERFIELDS LYNN ROAD SETCHEY KING'S LYNN PE33 0BD |
|---|---|
| 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 |
|---|---|
| Deerfield Holdings Limited Lynn Road, Setchey, PE33 0BD |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Principle Property Group Limited Hamlin Way Hodgson Way, Hardwick Narrows, PE30 4NG |
Dates: Monday, December 7, 2020 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Warrick Fentiman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 23, 2020
significant influence or control
|
| Mr Mark Fentiman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 29, 2020
significant influence or control
|
| Mr Daniel Fentiman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 29, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D & H DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| D & H DIRECT LIMITED | 18 Dec 2015 |