OpenCompanies

Direct Delivery Limited

Company number
07117394
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Jan 2010
Nature of business
Unlicensed carriers

Registered office

27 St. Cuthberts Street
Bedford
MK40 3JG

Previous names

  • Just Need Delivery Limited (until 24 Mar 2011)

Officers

NameRoleAppointedResigned
ENACHESCU, Lulian Director 21 Nov 2024
HUMPHREYS, Kian James Director 22 Jan 2019 21 Nov 2024
WICKHAM, Roger Paul Director 26 Jan 2011 22 Jan 2019
MAZUREK, Matthew Director 26 Jan 2011 25 Nov 2011
WHITTRED, James Director 6 Jan 2010 28 Feb 2011
KAHAN, Barbara Director 6 Jan 2010 6 Jan 2010

Control

NameNature of controlNotifiedCeased
Mr Lulian Enachescu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Nov 2024
Mr Kian James Humphreys Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jan 2019 22 Nov 2024
Mr Roger Paul Wickham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jan 2017 22 Jan 2019
Mr Alistair Mackie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jan 2017 22 Jan 2019

Accounts

Year ended Net assets Employees
31 Dec 2020 -£122,893 1
31 Dec 2019 -£123,759 -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -

Connections

Registered address

950 companies are registered at this address - likely a registration agent.

Data