DIRECT TRAFFIC HOLDINGS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN8 4HU

Company number 06739258
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address UNIT 26 FRONTIER WORKS, KING EDWARD ROAD, DONCASTER, DN8 4HU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Director's details changed for Mr Craig Midson on 1 February 2016. The most likely internet sites of DIRECT TRAFFIC HOLDINGS LIMITED are www.directtrafficholdings.co.uk, and www.direct-traffic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Direct Traffic Holdings Limited is a Private Limited Company. The company registration number is 06739258. Direct Traffic Holdings Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of Direct Traffic Holdings Limited is Unit 26 Frontier Works King Edward Road Doncaster Dn8 4hu. . MIDSON, Craig is a Director of the company. MIDSON, Mark is a Director of the company. Secretary NAYLOR, Jamie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MIDSON, Craig
Appointed Date: 03 November 2008
56 years old
Director
MIDSON, Mark
Appointed Date: 28 January 2016
52 years old

Resigned Directors

Secretary
NAYLOR, Jamie
Resigned: 28 January 2016
Appointed Date: 03 November 2008

Persons With Significant Control

Mr Mark Midson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Midson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT TRAFFIC HOLDINGS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 3 November 2016 with updates
03 Feb 2016
Director's details changed for Mr Craig Midson on 1 February 2016
28 Jan 2016
Appointment of Mr Mark Midson as a director on 28 January 2016
28 Jan 2016
Termination of appointment of Jamie Naylor as a secretary on 28 January 2016
...
... and 21 more events
11 Feb 2010
Previous accounting period shortened from 30 November 2009 to 31 March 2009
05 Feb 2010
Statement of capital following an allotment of shares on 17 December 2009
  • GBP 21.00
11 Nov 2009
Annual return made up to 3 November 2009 with full list of shareholders
05 Nov 2009
Director's details changed for Mr Craig Midson on 1 October 2009
03 Nov 2008
Incorporation

DIRECT TRAFFIC HOLDINGS LIMITED Charges

6 January 2011
Legal mortgage
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 27D frontier works king edward road thorne doncaster…
6 January 2011
Legal mortgage
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 25 frontier works king edward road thorne doncaster…
6 January 2011
Legal mortgage
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 26 frontier works king edward road thorne doncaster…
6 January 2011
Legal mortgage
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 27A frontier works king edward road thorne doncaster…
30 November 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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