DIRECTA (U.K.) LIMITED — 01008317, Essex , UK. Free business summary

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Sanctions

Profile DIRECTA (U.K.) LIMITED

Actual on 01.12.2024

Company name	DIRECTA (U.K.) LIMITED copy copied
Company number	01008317 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 19 April 1971 copy copied
Accounts	Actual First accounts made up to 30.04.2025 due by 31.01.2026 Last accounts made up to 30.04.2024
Confirmation statement	Actual Next statement date Tuesday, 08 July 2025 due by Monday, 21 July 2025 Last statement dated Monday, 08 July 2024
Nature of business (SIC)	46900 - Non-specialised wholesale trade copy copied
Registered office address	COLD NORTON, ESSEX, CM3 6UA copy copied

PSC and Officers DIRECTA (U.K.) LIMITED

Officers

(as of 13.08.2022)

DENNISON, Anthony David

Status:	Active
Appointed on:	Friday, 11 June 2004
Correspondence address:	8 Latchingdon Road, Cold Norton, Chelmsford, England, CM3 6UA
Nationality:	British
Date of birth:	February 1968
Role:	Director
Occupation:	Company Director
Country of residence:	England

DENNISON, Leslie David

Status:	Active
Correspondence address:	Cold Norton, Essex, CM3 6UA
Nationality:	British
Date of birth:	July 1946
Role:	Director
Occupation:	Company Director
Country of residence:	England

SMITH, Steven John

Status:	Active
Appointed on:	Tuesday, 12 March 2013
Correspondence address:	Cold Norton, Essex, CM3 6UA
Nationality:	British
Date of birth:	May 1971
Role:	Director
Occupation:	Director
Country of residence:	England

STOREY, Martin Vernon

Status:	Active
Appointed on:	Monday, 01 May 1995
Correspondence address:	Cold Norton, Chelmsford, Essex, CM3 6UA
Nationality:	British
Date of birth:	April 1963
Role:	Director
Occupation:	Sales Director
Country of residence:	England

THOMPSON, Cheryl Kelsey Jean

Status:	Active
Appointed on:	Tuesday, 12 March 2013
Correspondence address:	Cold Norton, Essex, CM3 6UA
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	None
Country of residence:	England

COBURN, Michael David

Status:	Not active
Resigned on:	Friday, 16 October 2015
Correspondence address:	Cold Norton, Chelmsford, Essex, CM3 6UA
Nationality:	British
Date of birth:	July 1944
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CROWLEY, Ciaran David

Status:	Not active
Appointed on:	Thursday, 30 March 2006
Resigned on:	Monday, 21 January 2008
Correspondence address:	The Pink House, 10 Bradford Street, Bocking, Essex, CM7 9AS
Nationality:	British
Date of birth:	August 1969
Role:	Director
Occupation:	Marketing
Country of residence:	United Kingdom

NEALE, Trevor

Status:	Not active
Appointed on:	Wednesday, 15 September 2010
Resigned on:	Monday, 31 December 2012
Correspondence address:	Directa Cold Norton, Chelmsford, Essex, CM3 6UA
Role:	Secretary

NEALE, Trevor

Status:	Not active
Resigned on:	Monday, 31 December 2012
Correspondence address:	Cold Norton, Chelmsford, Essex, CM3 6UA
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Company Director

POSTON, Jeanette Mary

Status:	Not active
Resigned on:	Wednesday, 15 September 2010
Correspondence address:	Cold Norton, Chelmsford, Essex, CM3 6UA
Role:	Secretary

COLLINS, Clive Douglas

Status:	Not active
Appointed on:	Wednesday, 01 July 2009
Resigned on:	Wednesday, 21 March 2012
Correspondence address:	Cold Norton, Chelmsford, United Kingdom, Essex, CM3 6UA
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Distributors
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Directa (Uk) Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	8 Latchingdon Road, Cold Norton, Chelmsford, England, CM3 6UA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England And Wales
Registration number:	07246879
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