SEND DIRECT LIMITED
LANCASHIRE ACE SENDEREX LOGISTICS LIMITED

Hellopages » Greater Manchester » Bolton » BL1 3AJ

Company number 03744441
Status Active
Incorporation Date 31 March 1999
Company Type Private Limited Company
Address 71 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Ms Jayne Marie Oultram on 12 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SEND DIRECT LIMITED are www.senddirect.co.uk, and www.send-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Send Direct Limited is a Private Limited Company. The company registration number is 03744441. Send Direct Limited has been working since 31 March 1999. The present status of the company is Active. The registered address of Send Direct Limited is 71 Chorley Old Road Bolton Lancashire Bl1 3aj. . BLACK, Jayne Marie is a Director of the company. MELLOR, Robert is a Director of the company. Secretary BARRELL, Victoria has been resigned. Secretary OWEN, Jane Michele has been resigned. Secretary WOLSTENHULME, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRELL, Charles Michael has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BLACK, Jayne Marie
Appointed Date: 03 September 2015
54 years old
Director
MELLOR, Robert
Appointed Date: 06 April 2015
67 years old

Resigned Directors

Secretary
BARRELL, Victoria
Resigned: 24 February 2015
Appointed Date: 31 January 2001
Secretary
OWEN, Jane Michele
Resigned: 14 May 1999
Appointed Date: 31 March 1999
Secretary
WOLSTENHULME, David
Resigned: 31 March 2001
Appointed Date: 14 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1999
Appointed Date: 31 March 1999
Director
BARRELL, Charles Michael
Resigned: 03 September 2015
Appointed Date: 31 March 1999
76 years old

Persons With Significant Control

Mr Robert Mellor
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Jayne Marie Black
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SEND DIRECT LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Dec 2016
Director's details changed for Ms Jayne Marie Oultram on 12 December 2016
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 125
30 Nov 2015
Director's details changed for Ms Jayne Marie Oultram on 23 November 2015
...
... and 46 more events
21 Mar 2000
Company name changed ace senderex logistics LIMITED\certificate issued on 22/03/00
01 Jun 1999
New secretary appointed
01 Jun 1999
Secretary resigned
06 Apr 1999
Secretary resigned
31 Mar 1999
Incorporation

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