DIRECT POINT LOGISTICS LTD
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 3AJ

Company number 07371231
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address 21- 25 SEDGLEY STREET, WOLVERHAMPTON, WEST MIDLANDS, WV2 3AJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DIRECT POINT LOGISTICS LTD are www.directpointlogistics.co.uk, and www.direct-point-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Direct Point Logistics Ltd is a Private Limited Company. The company registration number is 07371231. Direct Point Logistics Ltd has been working since 09 September 2010. The present status of the company is Active. The registered address of Direct Point Logistics Ltd is 21 25 Sedgley Street Wolverhampton West Midlands Wv2 3aj. . DEOL, Harminder Singh is a Director of the company. Secretary XL ASSOCIATES UK LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DEOL, Harminder Singh
Appointed Date: 09 September 2010
50 years old

Resigned Directors

Secretary
XL ASSOCIATES UK LTD
Resigned: 09 September 2015
Appointed Date: 09 September 2010

Persons With Significant Control

Mr Harminder Singh Deol
Notified on: 9 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

DIRECT POINT LOGISTICS LTD Events

08 Oct 2016
Satisfaction of charge 2 in full
26 Sep 2016
Confirmation statement made on 9 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
24 Sep 2015
Termination of appointment of Xl Associates Uk Ltd as a secretary on 9 September 2015
...
... and 9 more events
16 May 2011
Registered office address changed from 101 Sunbeam Studio Sunbeam Street Wolverhampton West Midlands WV2 4PF England on 16 May 2011
10 May 2011
Particulars of a mortgage or charge / charge no: 2
14 Apr 2011
Particulars of a mortgage or charge / charge no: 1
16 Dec 2010
Current accounting period shortened from 30 September 2011 to 31 August 2011
09 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DIRECT POINT LOGISTICS LTD Charges

28 April 2011
Legal charge
Delivered: 10 May 2011
Status: Satisfied on 8 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 21-25 sedgley street wolverhampton…
12 April 2011
Debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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