UK DIRECT GROUP LTD
NEW MEDIA HOUSE, DAVIDSON ROAD, LICHFIELD WS14 9DZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10963412
- Last Updated: 01 Mar 2024
Company Profile
UK DIRECT GROUP LTD was incorporated on Thursday, September 14, 2017 as a Private Limited Company with registered address in LICHFIELD. UK DIRECT GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 2 months.
| Name | UK DIRECT GROUP LTD |
|---|---|
| Company number | 10963412 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW MEDIA HOUSE DAVIDSON ROAD LICHFIELD WS14 9DZ |
|---|---|
| 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 Jonathan Michael Chapman Nationality: British |
Dates: Tuesday, July 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew John Tilley Nationality: British |
Dates: Thursday, July 4, 2019 - Thursday, March 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Michael Chapman Nationality: British |
Dates: Thursday, September 14, 2017 - Thursday, July 4, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1233 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 12 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UK DIRECT GROUP LTD | 14 Sep 2017 |