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DIRECT FREIGHT LOGISTICS LIMITED

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

This company is commonly known as Direct Freight Logistics Limited. The company was founded 21 years ago and was given the registration number 04644462. The firm's registered office is in TELFORD. You can find them at 41 Berberis Road, Leegomery, Telford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DIRECT FREIGHT LOGISTICS LIMITED
Company Number:04644462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:41 Berberis Road, Leegomery, Telford, England, TF1 6XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Berberis Road, Leegomery, Telford, TF1 6XE

Secretary22 January 2003Active
41 Berberis Road, Leegomery, Telford, TF1 6XE

Director22 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 January 2003Active
41 Berberis Road, Leegomery, Telford, TF1 6XE

Director22 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 January 2003Active

People with Significant Control

Mr Mark Andrew Hughes
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:41, Berberis Road, Telford, England, TF1 6XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gail Hughes
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:41, Berberis Road, Telford, England, TF1 6XE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type dormant.

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2023-01-20Dissolution

Dissolution voluntary strike off suspended.

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2023-01-10Gazette

Gazette notice voluntary.

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2023-01-03Dissolution

Dissolution application strike off company.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-29Officers

Termination director company with name termination date.

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2020-06-24Mortgage

Mortgage satisfy charge full.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-05-23Address

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

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2018-03-01Address

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

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2018-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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