BALKANS DIRECT LIMITED
SUITE 4 & 5 KNIGHT HOUSE HONEYWOOD ROAD, WHITFIELD, DOVER CT16 3EH- Active
- Private Limited Company
- Company No. 10848877
- Last Updated: 01 Mar 2024
Company Profile
BALKANS DIRECT LIMITED was incorporated on Tuesday, July 4, 2017 as a Private Limited Company with registered address in DOVER. BALKANS DIRECT LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 7 years 3 months and 8 days.
| Name | BALKANS DIRECT LIMITED |
|---|---|
| Company number | 10848877 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4 & 5 KNIGHT HOUSE HONEYWOOD ROAD WHITFIELD DOVER CT16 3EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Geoffrey Mark Purchase Nationality: British |
Dates: Tuesday, July 4, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Steven Russell Pettifer Nationality: British |
Dates: Tuesday, July 4, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (79 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALKANS DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALKANS DIRECT LIMITED | 04 Jul 2017 |