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Direct And Nationwide Sameday Limited, RG12 1RP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIRECT AND NATIONWIDE SAMEDAY LIMITED

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

This company is commonly known as Direct And Nationwide Sameday Limited. The company was founded 6 years ago and was given the registration number 11124048. The firm's registered office is in BRACKNELL. You can find them at 7 Milbanke Court, Milbanke Way, Bracknell, Berkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DIRECT AND NATIONWIDE SAMEDAY LIMITED
Company Number:11124048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2017
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:7 Milbanke Court, Milbanke Way, Bracknell, Berkshire, United Kingdom, RG12 1RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Nicola Tremayne
Notified on:01 July 2020
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:7 Milbanke Court, Milbanke Way, Bracknell, United Kingdom, RG12 1RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel John Tremayne
Notified on:02 January 2020
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:2-4, Packhouse Road, Gerrards Cross, United Kingdom, SL9 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andy Tremayne
Notified on:16 February 2018
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:7 Milbanke Court, Milbanke Way, Bracknell, United Kingdom, RG12 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Daniel John Tremayne
Notified on:22 December 2017
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:7 Milbanke Court, Milbanke Way, Bracknell, United Kingdom, RG12 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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