Direct (import & Wholesale) Co Limited. net worth, address, company information. Free

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Direct (Import & Wholesale) Co Limited (reg no 07860112) is a private limited company created on 2011-11-24. The business is registered at Units 2&3 Fell Road, Attercliffe Common Industrial Estate, Sheffield S9 2AL. Direct (Import & Wholesale) Co Limited operates Standard Industrial Classification: 46900 which means "non-specialised wholesale trade".

Company details

Name	Direct (import & Wholesale) Co Limited
Number	07860112
Date of Incorporation:	24th November 2011
End of financial year:	31 December
Address:	Units 2&3 Fell Road, Attercliffe Common Industrial Estate, Sheffield, S9 2AL
SIC code:	46900 - Non-specialised wholesale trade

As for the 1 managing director that can be found in the aforementioned business, we can name: Surinder B. (in the company from 24 November 2011). The Companies House indexes 1 person of significant control - Surinder B., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Surinder B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Friday 24th November 2023 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 24th November 2023 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 24th November 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 24th November 2021 filed on: 29th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 24th November 2020 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 24th November 2019 filed on: 5th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 29th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 24th November 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 24th November 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 24th November 2016 filed on: 7th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 24th November 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 24th November 2014 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 24th November 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 26th, September 2013 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Friday 30th November 2012. filed on: 19th, August 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Saturday 24th November 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 24th, November 2011 \| incorporation	Free Download (22 pages)

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