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GO DIRECT (EUROPE) LIMITED

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

This company is commonly known as Go Direct (europe) Limited. The company was founded 16 years ago and was given the registration number 06279507. The firm's registered office is in FARNHAM. You can find them at 9 St. Georges Yard, Castle Street, Farnham, Surrey. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GO DIRECT (EUROPE) LIMITED
Company Number:06279507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:9 St. Georges Yard, Castle Street, Farnham, Surrey, GU9 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, St. Georges Yard, Castle Street, Farnham, GU9 7LW

Secretary01 July 2021Active
9, St. Georges Yard, Castle Street, Farnham, GU9 7LW

Secretary01 July 2021Active
9, St. Georges Yard, Castle Street, Farnham, GU9 7LW

Secretary01 July 2021Active
9, St. Georges Yard, Castle Street, Farnham, GU9 7LW

Secretary01 July 2021Active
9, St. Georges Yard, Castle Street, Farnham, GU9 7LW

Secretary01 July 2021Active
9, St. Georges Yard, Castle Street, Farnham, United Kingdom, GU9 7LW

Director14 June 2007Active
9, St. Georges Yard, Castle Street, Farnham, United Kingdom, GU9 7LW

Director14 June 2007Active
9, St. Georges Yard, Castle Street, Farnham, GU9 7LW

Director22 November 2017Active
9, St. Georges Yard, Castle Street, Farnham, United Kingdom, GU9 7LW

Secretary14 June 2007Active

People with Significant Control

Mrs Jessica Maria West
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:British
Address:9, St. Georges Yard, Farnham, GU9 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas James Elliott
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:9, St. Georges Yard, Farnham, GU9 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-30Officers

Change person director company with change date.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-07-06Officers

Appoint person secretary company with name date.

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2021-07-06Officers

Appoint person secretary company with name date.

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2021-07-06Officers

Appoint person secretary company with name date.

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2021-07-06Officers

Appoint person secretary company with name date.

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2021-07-06Officers

Appoint person secretary company with name date.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-06-05Persons with significant control

Notification of a person with significant control statement.

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2018-06-05Officers

Appoint person director company with name date.

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2018-06-05Persons with significant control

Cessation of a person with significant control.

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2018-06-05Persons with significant control

Cessation of a person with significant control.

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2017-12-01Capital

Capital name of class of shares.

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2017-11-30Resolution

Resolution.

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