DDR EXPRESS LIMITED
DERBY WAYMARKER LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 03549373
Status Active
Incorporation Date 20 April 1998
Company Type Private Limited Company
Address C/O AIR ACTION, CENTENNIEL HOUSE, 100 BEVERLEY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, ENGLAND, DE74 2SA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Building 111 East Midlands Airport Castle Donington Derby DE74 2SA to C/O C/O Air Action Centenniel House, 100 Beverley Road East Midlands Airport Castle Donington Derby DE74 2SA on 31 May 2016. The most likely internet sites of DDR EXPRESS LIMITED are www.ddrexpress.co.uk, and www.ddr-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ddr Express Limited is a Private Limited Company. The company registration number is 03549373. Ddr Express Limited has been working since 20 April 1998. The present status of the company is Active. The registered address of Ddr Express Limited is C O Air Action Centenniel House 100 Beverley Road East Midlands Airport Castle Donington Derby England De74 2sa. . MASTERS, Michael Dennis is a Secretary of the company. MASTERS, David Jonathan is a Director of the company. MASTERS, Michael Dennis is a Director of the company. Secretary BARNES, Jonathan David has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary MASTERS, David Jonathan has been resigned. Secretary PERKINS, Brian Kenneth has been resigned. Secretary REES, Tracey has been resigned. Director DAVIES, Philip William Markham has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MASTERS, David Jonathan has been resigned. Director REES, Tracey has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MASTERS, Michael Dennis
Appointed Date: 01 April 2009
Director
MASTERS, David Jonathan
Appointed Date: 03 September 2001
63 years old
Director
MASTERS, Michael Dennis
Appointed Date: 01 April 2009
75 years old

Resigned Directors

Secretary
BARNES, Jonathan David
Resigned: 31 March 2009
Appointed Date: 01 November 2006
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 May 1998
Appointed Date: 20 April 1998
Secretary
MASTERS, David Jonathan
Resigned: 03 September 2001
Appointed Date: 15 June 1998
Secretary
PERKINS, Brian Kenneth
Resigned: 31 October 2006
Appointed Date: 03 September 2001
Secretary
REES, Tracey
Resigned: 15 June 1998
Appointed Date: 05 May 1998
Director
DAVIES, Philip William Markham
Resigned: 03 September 2001
Appointed Date: 15 June 1998
86 years old
Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 May 1998
Appointed Date: 20 April 1998
Director
MASTERS, David Jonathan
Resigned: 15 June 1998
Appointed Date: 05 May 1998
63 years old
Director
REES, Tracey
Resigned: 15 June 1998
Appointed Date: 05 May 1998
51 years old

Persons With Significant Control

Mr Michael Dennis Masters
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jonathan Masters
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DDR EXPRESS LIMITED Events

10 May 2017
Confirmation statement made on 20 April 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 May 2016
Registered office address changed from Building 111 East Midlands Airport Castle Donington Derby DE74 2SA to C/O C/O Air Action Centenniel House, 100 Beverley Road East Midlands Airport Castle Donington Derby DE74 2SA on 31 May 2016
09 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 99
09 May 2016
Director's details changed for Mr Michael Dennis Masters on 1 July 2015
...
... and 58 more events
18 May 1998
Secretary resigned
18 May 1998
Director resigned
18 May 1998
Registered office changed on 18/05/98 from: 76 whitchurch road cardiff CF4 3LX
06 May 1998
Company name changed waymarker LIMITED\certificate issued on 07/05/98
20 Apr 1998
Incorporation

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