DIRECT FREIGHT LOGISTICS LIMITED

DIRECT FREIGHT LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIRECT FREIGHT LOGISTICS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04644462
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIRECT FREIGHT LOGISTICS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DIRECT FREIGHT LOGISTICS LIMITED located?

    Registered Office Address
    41 Berberis Road
    Leegomery
    TF1 6XE Telford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT FREIGHT LOGISTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DIRECT FREIGHT LOGISTICS LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for DIRECT FREIGHT LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 15, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Cessation of Mark Andrew Hughes as a person with significant control on May 30, 2020

    1 pagesPSC07

    Change of details for Mrs Gail Hughes as a person with significant control on May 30, 2020

    2 pagesPSC04

    Termination of appointment of Mark Andrew Hughes as a director on May 30, 2020

    1 pagesTM01

    Satisfaction of charge 046444620002 in full

    1 pagesMR04

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Feb 15, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Registered office address changed from 6 Instones Building the Square Broseley TF12 5EW England to 41 Berberis Road Leegomery Telford TF1 6XE on May 23, 2018

    1 pagesAD01

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Who are the officers of DIRECT FREIGHT LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Gail
    41 Berberis Road
    Leegomery
    TF1 6XE Telford
    Shropshire
    Secretary
    41 Berberis Road
    Leegomery
    TF1 6XE Telford
    Shropshire
    British88023410002
    HUGHES, Gail
    41 Berberis Road
    Leegomery
    TF1 6XE Telford
    Shropshire
    Director
    41 Berberis Road
    Leegomery
    TF1 6XE Telford
    Shropshire
    United KingdomBritish88023410002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HUGHES, Mark Andrew
    41 Berberis Road
    Leegomery
    TF1 6XE Telford
    Shropshire
    Director
    41 Berberis Road
    Leegomery
    TF1 6XE Telford
    Shropshire
    United KingdomBritish59945680002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DIRECT FREIGHT LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrew Hughes
    Berberis Road
    Leegomery
    TF1 6XE Telford
    41
    England
    Apr 06, 2016
    Berberis Road
    Leegomery
    TF1 6XE Telford
    41
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Gail Hughes
    Berberis Road
    Leegomery
    TF1 6XE Telford
    41
    England
    Apr 06, 2016
    Berberis Road
    Leegomery
    TF1 6XE Telford
    41
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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