OpenCompanies

Direct And Nationwide Sameday Limited

Company number
11124048
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Dec 2017
Nature of business
Freight transport by road

Registered office

50 Princes Street
Ipswich
IP1 1RJ

Officers

NameRoleAppointedResigned
TREMAYNE, Daniel John Director 22 Dec 2017 16 Feb 2018
TREMAYNE, Susan Elizabeth Secretary 5 Apr 2018 2 Jan 2020
TREMAYNE, Andy Director 16 Feb 2018 2 Jan 2020
TREMAYNE, Daniel John Director 2 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Daniel John Tremayne Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
22 Dec 2017 15 Feb 2018
Mr Andy Tremayne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
16 Feb 2018 2 Jan 2020
Mrs Nicola Tremayne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2020 26 Apr 2021
Mr Daniel John Tremayne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 -£8,683 £795 6
31 Dec 2022 £8,271 £2,888 3
31 Dec 2021 £47,376 - 3
31 Dec 2020 £18,337 - 2
31 Dec 2019 £9,952 - 2
31 Dec 2018 £4,589 - -

Connections

Directors’ other companies

Registered address

1,495 companies are registered at this address - likely a registration agent.

Data