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DIRECT TRANSFER AIRPORT SPECIALIST LIMITED

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

This company is commonly known as Direct Transfer Airport Specialist Limited. The company was founded 5 years ago and was given the registration number 11925141. The firm's registered office is in COALVILLE. You can find them at 178a Grace Dieu Road, Whitwick, Coalville, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:DIRECT TRANSFER AIRPORT SPECIALIST LIMITED
Company Number:11925141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:178a Grace Dieu Road, Whitwick, Coalville, United Kingdom, LE67 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
178a, Grace Dieu Road, Whitwick, Coalville, United Kingdom, LE67 5AP

Director04 April 2019Active
87, Loughborough Road, Thringstone, Coalville, England, LE67 8LQ

Director06 April 2019Active

People with Significant Control

Mr Malcolm Stringer
Notified on:06 April 2019
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:87, Loughborough Road, Coalville, England, LE67 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Matthew Robotham
Notified on:04 April 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:178a, Grace Dieu Road, Coalville, United Kingdom, LE67 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-08Dissolution

Dissolution application strike off company.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-04-12Persons with significant control

Notification of a person with significant control.

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2019-04-12Officers

Appoint person director company with name date.

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2019-04-04Incorporation

Incorporation company.

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