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DIRECT VEHICLE SOLUTIONS LIMITED

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

This company is commonly known as Direct Vehicle Solutions Limited. The company was founded 17 years ago and was given the registration number 06482683. The firm's registered office is in BEDFORD. You can find them at 59a Day's Lane, Biddenham, Bedford, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:DIRECT VEHICLE SOLUTIONS LIMITED
Company Number:06482683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:59a Day's Lane, Biddenham, Bedford, England, MK40 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redbrick Barn, Church Lane, Loughton, Milton Keynes, MK5 8AS

Secretary24 January 2008Active
Redbrick Barn, Church Lane, Loughton, Milton Keynes, MK5 8AS

Director24 January 2008Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Secretary24 January 2008Active
12, The Woodyard, Castle Ashby, Northampton, England, NN7 1LF

Director24 January 2008Active

People with Significant Control

Mr James Jonathan Honour
Notified on:01 January 2017
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:12, The Woodyard, Northampton, England, NN7 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin David Dardenne
Notified on:01 January 2017
Status:Active
Date of birth:February 1965
Nationality:British,American
Country of residence:England
Address:Redbrick Barn, Church Lane, Milton Keynes, England, MK5 8AS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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