DIRECTLINC LIMITED
Overview
| Company Name | DIRECTLINC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00499479 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECTLINC LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is DIRECTLINC LIMITED located?
| Registered Office Address | Wool Hall Farm Cross Gate PE12 6HW Wykeham Spalding Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECTLINC LIMITED?
| Company Name | From | Until |
|---|---|---|
| LFP MARKETING LIMITED | Mar 23, 2009 | Mar 23, 2009 |
| LINCS FP LIMITED | Jan 30, 2008 | Jan 30, 2008 |
| FRESHLINC LIMITED | Oct 24, 2000 | Oct 24, 2000 |
| ABBEY FARMS (SYKEMOUTH) LIMITED | May 31, 1983 | May 31, 1983 |
| G.R.E. FARMS (BAIRNKINE) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| ST HELENA FARMS LIMITED | Sep 17, 1951 | Sep 17, 1951 |
What are the latest accounts for DIRECTLINC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 03, 2024 |
What is the status of the latest confirmation statement for DIRECTLINC LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for DIRECTLINC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 03, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 29, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 01, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 02, 2019 | 6 pages | AA | ||||||||||
Change of details for Freshlinc (Spalding) Limited as a person with significant control on Feb 01, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 27, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 28, 2017 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 25, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2017 to Jan 31, 2017 | 1 pages | AA01 | ||||||||||
Appointment of Mr Lee Scott Juniper as a director on Sep 22, 2016 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Appointment of Mr Stephen John King as a director on Sep 21, 2016 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Who are the officers of DIRECTLINC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Aubrey Edward | Secretary | Wool Hall Farm Cross Gate PE12 6HW Wykeham Spalding Lincolnshire | British | Chartered Management Acc | 57532230002 | |||||
| DAY, Aubrey Edward | Director | Wool Hall Farm Cross Gate PE12 6HW Wykeham Spalding Lincolnshire | England | British | Company Director | 57532230002 | ||||
| HANCOX, Robin | Director | Wool Hall Farm Cross Gate PE12 6HW Wykeham Spalding Lincolnshire | United Kingdom | British | Company Director | 14228770003 | ||||
| JUNIPER, Lee Scott | Director | Wool Hall Farm Cross Gate PE12 6HW Wykeham Spalding Lincolnshire | England | British | Operations Director | 213016300001 | ||||
| KING, Stephen John | Director | Wool Hall Farm Cross Gate PE12 6HW Wykeham Spalding Lincolnshire | England | British | Management Accountant | 212587220001 | ||||
| TATE, Martin John | Director | Wool Hall Farm Cross Gate PE12 6HW Wykeham Spalding Lincolnshire | England | British | Company Director | 55735420003 | ||||
| DRAYTON, Robin Michael | Secretary | Stonecross Farm Whepstead IP29 4ST Bury St Edmunds Suffolk | British | 10066820001 | ||||||
| TOWLER, Roy Sydney | Secretary | 3 Home Farm Blakeney Road Letheringsett NR25 7JL Holt Norfolk | British | 17091930001 | ||||||
| CLERY, Peter Agar | Director | Curlew Court Guys Head Road Sutton Bridge PE12 9QQ Spalding Lincolnshire | British | Company Director | 10066810001 | |||||
| DRAYTON, Robin Michael | Director | Stonecross Farm Whepstead IP29 4ST Bury St Edmunds Suffolk | British | Company Director | 10066820001 | |||||
| ELLIS, David Arthur | Director | Embsay House LN4 2BH Nocton Lincolnshire | British | Farm Manager | 52905010001 | |||||
| GRIMSDELL, Kenneth Charles | Director | 7 North Street Castle Acre PE32 2BA Kings Lynn Norfolk | British | Farm Manager | 17449180001 | |||||
| MILLER, John Graham Rex | Director | 10 Houghton Gardens CB7 4JN Ely Cambridgeshire | British | Company Director | 41263110001 | |||||
| REISS, Nicholas Gladden | Director | Whipple Green Burdock Lane Great Melton NR9 3BW Norwich | British | Chartered Surveyor | 30200120001 | |||||
| RICHARDS, Henry Lloyd | Director | 37 Broxash Road SW11 6AD London | British | Company Director | 38438730002 | |||||
| SADLER-BRIDGE, David | Director | Palgrave Hall Sporle PE32 2EN Kings Lynn Norfolk | British | Farm Director | 43566570001 | |||||
| STEPHENS, Noel Melville | Director | Little Hadlow Bagshot Road Worplesdon Hill GU22 0QY Woking Surrey | England | British | Company Director | 3551810001 | ||||
| TOWLER, Roy Sydney | Director | 3 Home Farm Blakeney Road Letheringsett NR25 7JL Holt Norfolk | British | Company Secretary | 17091930001 | |||||
| WARBURTON, Richard John | Director | Flint Byre 6 Manor Court The St Syderstone PE31 8SD Kings Lynn Norfolk | British | Farm Manager | 54067470001 |
Who are the persons with significant control of DIRECTLINC LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Freshlinc Group Limited | Apr 06, 2016 | Cross Gate Wykeham PE12 6HW Spalding Wool Hall Farm Lincolnshire England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0