Direct Traders Ltd (registration number 08292969) is a private limited company established on 2012-11-14 in England. The firm was registered at Clapgate Industrial Estate Units 1-5 Clapgate, Stondon Massey, Brentwood CM15 0LH. Direct Traders Ltd is operating under SIC code: 47190 - "other retail sale in non-specialised stores", SIC code: 46380 - "wholesale of other food, including fish, crustaceans and molluscs", SIC code: 46341 - "wholesale of fruit and vegetable juices, mineral water and soft drinks".

Company details

Name Direct Traders Ltd
Number 08292969
Date of Incorporation: Wednesday 14th November 2012
End of financial year: 30 November
Address: Clapgate Industrial Estate Units 1-5 Clapgate, Stondon Massey, Brentwood, CM15 0LH
SIC code: 47190 - Other retail sale in non-specialised stores
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Nadeem I. (in the company from 30 November 2022). The official register reports 4 persons of significant control, namely: Ngi Holdings Ltd can be found at 83-85 Hagley Road, B16 8QG Birmingham, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nadeem I. has over 3/4 of shares, 3/4 to full of voting rights, Saeed A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 30,960 62,528 40,468 21,317 38,885 67,981 146,636 629,810 1,491,013 2,085,997
Fixed Assets - 4,226 7,107 4,738 - - - 39,916 - -
Total Assets Less Current Liabilities -20,477 -17,608 47,575 26,055 38,885 2,868 6,984 273,392 902,188 1,902,551
Number Shares Allotted 1 1 1 - - - - - - -
Shareholder Funds -20,477 -17,608 -7,213 -2,693 - - - - - -
Tangible Fixed Assets - 4,226 7,107 4,738 - - - - - -

People with significant control

Ngi Holdings Ltd
18 April 2024
Address Cobalt Square - Suite 3k, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 15657358
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nadeem I.
30 November 2022 - 18 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Saeed A.
21 December 2019 - 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nadeem I.
30 November 2016 - 21 December 2019
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(PSC07) Cessation of a person with significant control 18th April 2024
filed on: 21st, April 2024 | persons with significant control
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