M.J. DIRECT LIMITED
CHIPPING CAMPDEN

Hellopages » Gloucestershire » Cotswold » GL55 6AT

Company number 04595965
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 6 HIGH STREET, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6AT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Particulars of variation of rights attached to shares; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of M.J. DIRECT LIMITED are www.mjdirect.co.uk, and www.m-j-direct.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Moreton-in-Marsh Rail Station is 5.3 miles; to Stratford-upon-Avon Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Direct Limited is a Private Limited Company. The company registration number is 04595965. M J Direct Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of M J Direct Limited is 6 High Street Chipping Campden Gloucestershire Gl55 6at. The company`s financial liabilities are £170.49k. It is £14.9k against last year. The cash in hand is £209.05k. It is £19.24k against last year. And the total assets are £456.08k, which is £115.24k against last year. LANGHORN, John Adrian is a Secretary of the company. LANGHORN, John Adrian is a Director of the company. LANGHORN, Martin John is a Director of the company. The company operates in "Freight transport by road".


m.j. direct Key Finiance

LIABILITIES £170.49k
+9%
CASH £209.05k
+10%
TOTAL ASSETS £456.08k
+33%
All Financial Figures

Current Directors

Secretary
LANGHORN, John Adrian
Appointed Date: 20 November 2002
Director
LANGHORN, John Adrian
Appointed Date: 20 November 2002
85 years old
Director
LANGHORN, Martin John
Appointed Date: 20 November 2002
57 years old

Persons With Significant Control

John Adrian Langhorn
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Langhorn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.J. DIRECT LIMITED Events

15 Mar 2017
Particulars of variation of rights attached to shares
15 Mar 2017
Particulars of variation of rights attached to shares
15 Mar 2017
Change of share class name or designation
14 Mar 2017
Resolutions
  • RES13 ‐ Issue new share certificates 09/02/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authorised to issue new share certificates 09/02/2017
...
... and 33 more events
29 Jun 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2004
Return made up to 20/11/04; full list of members
16 Sep 2004
Total exemption small company accounts made up to 30 November 2003
15 Dec 2003
Return made up to 20/11/03; full list of members
20 Nov 2002
Incorporation

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