Company number 08573061
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address DIRECT LOGISTICS SOLUTIONS LTD, UNIT 2 ALPHA COURT, CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registration of charge 085730610001, created on 3 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-14
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DIRECT EXPRESS LOGISTICS STOCKPORT LIMITED are www.directexpresslogisticsstockport.co.uk, and www.direct-express-logistics-stockport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Direct Express Logistics Stockport Limited is a Private Limited Company.
The company registration number is 08573061. Direct Express Logistics Stockport Limited has been working since 17 June 2013.
The present status of the company is Active. The registered address of Direct Express Logistics Stockport Limited is Direct Logistics Solutions Ltd Unit 2 Alpha Court Capitol Park Thorne Doncaster South Yorkshire Dn8 5tz. . BROWN, Karl is a Director of the company. Director CALVERT, Stephen has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
CALVERT, Stephen
Resigned: 04 October 2013
Appointed Date: 17 June 2013
63 years old
Persons With Significant Control
Mr Karl Brown
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control
DIRECT EXPRESS LOGISTICS STOCKPORT LIMITED Events
03 Feb 2017
Registration of charge 085730610001, created on 3 February 2017
15 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-14
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 8 more events
24 Jun 2014
Register(s) moved to registered inspection location
24 Jun 2014
Register inspection address has been changed
24 Jun 2014
Registered office address changed from C/O Direct Logistics Solutions Ltd Anderson Road Goole DN14 6UD United Kingdom on 24 June 2014
25 Oct 2013
Termination of appointment of Stephen Calvert as a director
17 Jun 2013
Incorporation
-
ANNOTATION
Part Rectified The date of Birth of the director Karl Brown was removed from the form IN01 on the 23/04/2015 because it is factually inaccurate or is derived from something factually inaccurate