DIRECT 4X4 LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 6AQ

Company number 04882373
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address UNIT 2 MASONS PLACE, NOTTINGHAM ROAD, DERBY, DE21 6AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 29 August 2016 with updates; Appointment of Miss Leah Stacey Ami Pugh as a secretary on 1 August 2016. The most likely internet sites of DIRECT 4X4 LIMITED are www.direct4x4.co.uk, and www.direct-4x4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Peartree Rail Station is 2.1 miles; to Duffield Rail Station is 4.5 miles; to Willington Rail Station is 6.8 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct 4x4 Limited is a Private Limited Company. The company registration number is 04882373. Direct 4x4 Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Direct 4x4 Limited is Unit 2 Masons Place Nottingham Road Derby De21 6aq. . PUGH, Leah Stacey Ami is a Secretary of the company. PUGH, Harvey Graham is a Director of the company. Secretary PUGH, Debbi Jane has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PUGH, Leah Stacey Ami
Appointed Date: 01 August 2016
Director
PUGH, Harvey Graham
Appointed Date: 29 August 2003
60 years old

Resigned Directors

Secretary
PUGH, Debbi Jane
Resigned: 01 August 2016
Appointed Date: 29 August 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Harvey Graham Pugh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DIRECT 4X4 LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
31 Aug 2016
Appointment of Miss Leah Stacey Ami Pugh as a secretary on 1 August 2016
31 Aug 2016
Termination of appointment of Debbi Jane Pugh as a secretary on 1 August 2016
01 Sep 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 29 more events
25 Sep 2003
New secretary appointed
25 Sep 2003
New director appointed
25 Sep 2003
Director resigned
25 Sep 2003
Secretary resigned
29 Aug 2003
Incorporation

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