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DIRECTA (U.K.) LIMITED

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

This company is commonly known as Directa (u.k.) Limited. The company was founded 54 years ago and was given the registration number 01008317. The firm's registered office is in . You can find them at Cold Norton, Essex, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DIRECTA (U.K.) LIMITED
Company Number:01008317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1971
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Cold Norton, Essex, CM3 6UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Latchingdon Road, Cold Norton, Chelmsford, England, CM3 6UA

Director24 July 2023Active
8, Latchingdon Road, Cold Norton, Chelmsford, England, CM3 6UA

Director11 June 2004Active
Cold Norton, Essex, CM3 6UA

Director-Active
Cold Norton, Essex, CM3 6UA

Director12 March 2013Active
Cold, Norton, Chelmsford, CM3 6UA

Director01 May 1995Active
Cold Norton, Essex, CM3 6UA

Director12 March 2013Active
Directa, Cold Norton, Chelmsford, CM3 6UA

Secretary15 September 2010Active
Cold, Norton, Chelmsford, CM3 6UA

Secretary-Active
Cold, Norton, Chelmsford, CM3 6UA

Director-Active
Cold, Norton, Chelmsford, United Kingdom, CM3 6UA

Director01 July 2009Active
The Pink House, 10 Bradford Street, Bocking, CM7 9AS

Director30 March 2006Active
Cold, Norton, Chelmsford, CM3 6UA

Director-Active

People with Significant Control

Directa (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Latchingdon Road, Chelmsford, England, CM3 6UA
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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