DIRECT DRIVER SOLUTIONS UK LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 8BH

Company number 06429724
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address 164 BEDFORD ROAD, KEMPSTON, BEDFORD, MK42 8BH
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Philip Bains on 9 August 2016. The most likely internet sites of DIRECT DRIVER SOLUTIONS UK LTD are www.directdriversolutionsuk.co.uk, and www.direct-driver-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bedford Rail Station is 1.3 miles; to Kempston Hardwick Rail Station is 2 miles; to Lidlington Rail Station is 6.1 miles; to Flitwick Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Driver Solutions Uk Ltd is a Private Limited Company. The company registration number is 06429724. Direct Driver Solutions Uk Ltd has been working since 16 November 2007. The present status of the company is Active. The registered address of Direct Driver Solutions Uk Ltd is 164 Bedford Road Kempston Bedford Mk42 8bh. . BAINS, Amrick Singh is a Secretary of the company. BAINS, Philip is a Director of the company. BAINS, Satpal Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
BAINS, Amrick Singh
Appointed Date: 16 November 2007

Director
BAINS, Philip
Appointed Date: 16 November 2007
46 years old

Director
BAINS, Satpal Singh
Appointed Date: 16 November 2007
44 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2007
Appointed Date: 16 November 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2007
Appointed Date: 16 November 2007

Persons With Significant Control

Mr Philip Bains
Notified on: 16 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Satpal Singh Bains
Notified on: 16 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT DRIVER SOLUTIONS UK LTD Events

09 Dec 2016
Confirmation statement made on 16 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Director's details changed for Philip Bains on 9 August 2016
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

19 Nov 2015
Registered office address changed from 32 Lakeside Irthlingborough Northamptonshire NN9 5SW to 164 Bedford Road Kempston Bedford MK42 8BH on 19 November 2015
...
... and 23 more events
26 Nov 2007
New secretary appointed
26 Nov 2007
New director appointed
19 Nov 2007
Director resigned
19 Nov 2007
Secretary resigned
16 Nov 2007
Incorporation

DIRECT DRIVER SOLUTIONS UK LTD Charges

12 December 2007
All assets debenture
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…