DIRECT LINK EXPRESS DELIVERIES LIMITED
CRAYFORD

Hellopages » Greater London » Bexley » DA1 4SL

Company number 04150983
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address LONDON HOUSE, THAMES ROAD, CRAYFORD, KENT, DA1 4SL
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 400 . The most likely internet sites of DIRECT LINK EXPRESS DELIVERIES LIMITED are www.directlinkexpressdeliveries.co.uk, and www.direct-link-express-deliveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Direct Link Express Deliveries Limited is a Private Limited Company. The company registration number is 04150983. Direct Link Express Deliveries Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Direct Link Express Deliveries Limited is London House Thames Road Crayford Kent Da1 4sl. . HELLARD, Lincoln is a Secretary of the company. HELLARD, Lincoln is a Director of the company. TOMLINSON, James is a Director of the company. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
HELLARD, Lincoln
Appointed Date: 31 January 2001

Director
HELLARD, Lincoln
Appointed Date: 31 January 2001
56 years old

Director
TOMLINSON, James
Appointed Date: 31 January 2001
55 years old

Resigned Directors

Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001

Persons With Significant Control

Mr Lincoln Hellard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Tomlinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT LINK EXPRESS DELIVERIES LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 400

10 Sep 2015
Total exemption small company accounts made up to 30 April 2015
27 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 400

...
... and 35 more events
19 Mar 2002
Return made up to 31/01/02; full list of members
29 Nov 2001
Secretary's particulars changed;director's particulars changed
20 Nov 2001
Accounting reference date extended from 31/01/02 to 31/03/02
08 Feb 2001
Secretary resigned
31 Jan 2001
Incorporation

DIRECT LINK EXPRESS DELIVERIES LIMITED Charges

11 November 2002
Debenture
Delivered: 12 November 2002
Status: Satisfied on 13 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…