Company number 08978975
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 73A HIGH STREET, EGHAM, SURREY, ENGLAND, TW20 9HE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 51210 - Freight air transport
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from 73a High St High Street Egham Surrey TW20 9HE to 73a High Street Egham Surrey TW20 9HE on 1 August 2016. The most likely internet sites of GIT DIRECT LTD are www.gitdirect.co.uk, and www.git-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Git Direct Ltd is a Private Limited Company.
The company registration number is 08978975. Git Direct Ltd has been working since 04 April 2014.
The present status of the company is Active. The registered address of Git Direct Ltd is 73a High Street Egham Surrey England Tw20 9he. . SMITH, Paul is a Director of the company. Director SMITH, Nicholas has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
SMITH, Nicholas
Resigned: 01 March 2016
Appointed Date: 04 April 2014
67 years old
Persons With Significant Control
Mr Paul Smith
Notified on: 31 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Mason
Notified on: 31 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Smith
Notified on: 31 July 2016
67 years old
Nature of control: Has significant influence or control
GIT DIRECT LTD Events
19 Aug 2016
Micro company accounts made up to 30 April 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Aug 2016
Registered office address changed from 73a High St High Street Egham Surrey TW20 9HE to 73a High Street Egham Surrey TW20 9HE on 1 August 2016
01 Aug 2016
Termination of appointment of Nicholas Smith as a director on 1 March 2016
01 Aug 2016
Appointment of Mr Paul Smith as a director on 1 March 2016
...
... and 0 more events
10 Aug 2015
Micro company accounts made up to 30 April 2015
01 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
07 Jul 2015
Company name changed k cargo LTD\certificate issued on 07/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-01
15 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
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MODEL ARTICLES ‐
Model articles adopted