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CONVEYORS DIRECT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conveyors Direct (uk) Limited. The company was founded 25 years ago and was given the registration number 03752325. The firm's registered office is in BUNGAY. You can find them at The Staithe Business Suite, Staithe Road, Bungay, Suffolk. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:CONVEYORS DIRECT (UK) LIMITED
Company Number:03752325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:The Staithe Business Suite, Staithe Road, Bungay, Suffolk, NR35 1ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Otters, Church Road Earsham, Bungay, NR35 2TJ

Secretary22 January 2004Active
The Otters, Church Road, Earsham, Bungay, England, NR35 2TJ

Director01 July 2021Active
44 Blackheath Road, Lowestoft, NR33 7JG

Secretary26 October 2001Active
90 London Road, Pakefield, Lowestoft, NR33 7AQ

Secretary14 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 April 1999Active
64 Ingate, Beccles, NR34 9RZ

Director06 April 2004Active
The Otters, Church Road Earsham, Bungay, NR35 2TJ

Director06 April 2004Active
196 Yarmouth Road, Lowestoft, NR32 4AB

Director07 July 1999Active
55 Conrad Road, Lowestoft, NR33 8QD

Director14 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 April 1999Active

People with Significant Control

Mr Patrick Lawrence Rackham
Notified on:01 July 2021
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:The Otters, Church Road, Bungay, England, NR35 2TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Whiteside
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:The Staithe Business Suite, Staithe Road, Bungay, NR35 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Address

Change registered office address company with date old address new address.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-06-28Persons with significant control

Notification of a person with significant control.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-23Persons with significant control

Cessation of a person with significant control.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-07-05Officers

Appoint person director company with name date.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-07-02Officers

Termination director company with name termination date.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type micro entity.

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2019-05-18Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Address

Change sail address company with old address new address.

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