DIRECTFLEET LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 8LP

Company number 02875534
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address 21 BRADFORD LANE, LAISTERDYKE, BRADFORD, WEST YORKSHIRE, BD3 8LP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Previous accounting period shortened from 26 February 2016 to 25 February 2016; Confirmation statement made on 26 November 2016 with updates; Previous accounting period shortened from 27 February 2016 to 26 February 2016. The most likely internet sites of DIRECTFLEET LIMITED are www.directfleet.co.uk, and www.directfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Directfleet Limited is a Private Limited Company. The company registration number is 02875534. Directfleet Limited has been working since 26 November 1993. The present status of the company is Active. The registered address of Directfleet Limited is 21 Bradford Lane Laisterdyke Bradford West Yorkshire Bd3 8lp. . PADGETT, Gillian Norma is a Secretary of the company. PADGETT, Derek Anthony is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PADGETT, Simon James Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PADGETT, Gillian Norma
Appointed Date: 17 December 1993

Director
PADGETT, Derek Anthony
Appointed Date: 17 December 1993
82 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 December 1993
Appointed Date: 26 November 1993

Director
PADGETT, Simon James Anthony
Resigned: 11 December 2002
Appointed Date: 28 July 1994
57 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 December 1993
Appointed Date: 26 November 1993

Persons With Significant Control

Mr Derek Anthony Padgett
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

DIRECTFLEET LIMITED Events

24 Feb 2017
Previous accounting period shortened from 26 February 2016 to 25 February 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
25 Nov 2016
Previous accounting period shortened from 27 February 2016 to 26 February 2016
10 Feb 2016
Total exemption small company accounts made up to 28 February 2015
02 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1

...
... and 52 more events
06 Jan 1994
New secretary appointed

06 Jan 1994
Registered office changed on 06/01/94 from: 12 york place leeds LS1 2DS

06 Jan 1994
Director resigned

06 Jan 1994
Secretary resigned

26 Nov 1993
Incorporation