TOUTES DIRECTIONS LIMITED
SHEFFIELD

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Company number 05389942
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 5 BROMPTON ROAD, SHEFFIELD, ENGLAND, S9 2PA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 1 April 2016 GBP 500 ; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Thomas Harrison on 5 November 2016. The most likely internet sites of TOUTES DIRECTIONS LIMITED are www.toutesdirections.co.uk, and www.toutes-directions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Rotherham Central Rail Station is 3.7 miles; to Swinton (South Yorks) Rail Station is 7.9 miles; to Mexborough Rail Station is 8.6 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toutes Directions Limited is a Private Limited Company. The company registration number is 05389942. Toutes Directions Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Toutes Directions Limited is 5 Brompton Road Sheffield England S9 2pa. . HARRISON, Thomas is a Secretary of the company. HARRISON, Mark is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HARRISON, Thomas
Appointed Date: 11 March 2005

Director
HARRISON, Mark
Appointed Date: 11 March 2005
65 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mr Mark Harrison
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TOUTES DIRECTIONS LIMITED Events

06 Jan 2017
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 500

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Secretary's details changed for Thomas Harrison on 5 November 2016
09 Dec 2016
Director's details changed for Mark Harrison on 5 November 2016
08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 29 more events
11 Apr 2005
New secretary appointed
11 Apr 2005
Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100
22 Mar 2005
Director resigned
22 Mar 2005
Secretary resigned
11 Mar 2005
Incorporation

TOUTES DIRECTIONS LIMITED Charges

5 June 2015
Charge code 0538 9942 0002
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the corner of brompton road and clay street…
23 March 2006
Debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…