Company number 06482683
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address 45 DAYS LANE, BIDDENHAM, BEDFORD, ENGLAND, MK40 4AE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Unit K Lyon Road Bletchley Milton Keynes Buckinghamshire MK1 1EX to 45 Days Lane Biddenham Bedford MK40 4AE on 7 March 2017; Confirmation statement made on 24 January 2017 with updates; Registration of charge 064826830003, created on 9 December 2016. The most likely internet sites of DIRECT VEHICLE SOLUTIONS LIMITED are www.directvehiclesolutions.co.uk, and www.direct-vehicle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bedford St Johns Rail Station is 1.7 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.3 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Vehicle Solutions Limited is a Private Limited Company.
The company registration number is 06482683. Direct Vehicle Solutions Limited has been working since 24 January 2008.
The present status of the company is Active. The registered address of Direct Vehicle Solutions Limited is 45 Days Lane Biddenham Bedford England Mk40 4ae. The company`s financial liabilities are £17.27k. It is £6.17k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £68.23k, which is £-38.83k against last year. DARDENNE, Martin David is a Secretary of the company. DARDENNE, Martin David is a Director of the company. HONOUR, James Jonathan is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
direct vehicle solutions Key Finiance
LIABILITIES
£17.27k
+55%
CASH
£0.02k
TOTAL ASSETS
£68.23k
-37%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008
Persons With Significant Control
Mr Martin David Dardenne
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Jonathan Honour
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECT VEHICLE SOLUTIONS LIMITED Events
07 Mar 2017
Registered office address changed from Unit K Lyon Road Bletchley Milton Keynes Buckinghamshire MK1 1EX to 45 Days Lane Biddenham Bedford MK40 4AE on 7 March 2017
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
13 Dec 2016
Registration of charge 064826830003, created on 9 December 2016
10 Dec 2016
Satisfaction of charge 1 in full
10 Dec 2016
Registration of charge 064826830004, created on 9 December 2016
...
... and 21 more events
08 Mar 2010
Director's details changed for Martin David Dardenne on 1 January 2010
23 Nov 2009
Total exemption small company accounts made up to 31 January 2009
02 Feb 2009
Return made up to 24/01/09; full list of members
24 Jan 2008
Secretary resigned
24 Jan 2008
Incorporation
9 December 2016
Charge code 0648 2683 0004
Delivered: 10 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H unit k lyon road bletchley t/no BM178700…
9 December 2016
Charge code 0648 2683 0003
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 May 2010
Legal mortgage
Delivered: 18 May 2010
Status: Satisfied
on 10 December 2016
Persons entitled: Hsbc Bank PLC
Description: Unit k lyon road denbigh west milton keynes t/no BM178700…
5 May 2010
Debenture
Delivered: 6 May 2010
Status: Satisfied
on 10 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…