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Direct Transportation Limited (No: 04366221)

Address: DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BT

Status: Active

Incorporated: 02-Apr-2002

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 12-Nov-2024

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: MARTIN PATRICK BLACKWELL ( DOB: Mar-1970   From: Feb-2002  )

Current Director: IAN DAVID BOOTH ( DOB: Dec-1968   From: Sep-2010  )

Current Secretary: ROBERT PAUL MESSINGER ( DOB: Feb-1949   From: Nov-2005  )

Resigned Director: CDS DIRECTORS LIMITED (   From: Feb-2002   To: Feb-2002  )

Resigned Director: JOHN LESLIE KENT ( DOB: Jul-1963   From: Feb-2002   To: Jul-2013  )

Resigned Secretary: CDS SECRETARIES LIMITED (   From: Feb-2002   To: Nov-2005  )

Persons of Significant Control:

Direct Holdings Limited, Dickens House Guithavon Street, Witham, Essex, CM8 1BJ, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-10-21)

Direct Meats (Knights Farm) Limited, Dickens House Guithavon Street, Witham, Essex, CM8 1BJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-05-31, Ceased: 2020-10-21)

Mr Martin Patrick Blackwell, Dickens House Guithavon Street, Witham, Essex, CM8 1BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-21)

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