About

Registered Number: 04882373
Date of Incorporation: 29/08/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2 Masons Place, Nottingham Road, Derby, DE21 6AQ

 

Direct 4x4 Ltd was registered on 29 August 2003 with its registered office in Derby. We don't know the number of employees at the company. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PUGH, Isobel Susan 31 August 2017 - 1
PUGH, Leah Stacey Ami 01 August 2016 31 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 07 September 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 30 August 2019
PSC01 - N/A 10 September 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 10 September 2018
PSC01 - N/A 05 September 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 01 September 2017
TM02 - Termination of appointment of secretary 31 August 2017
AP03 - Appointment of secretary 31 August 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 01 September 2016
AP03 - Appointment of secretary 31 August 2016
TM02 - Termination of appointment of secretary 31 August 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 01 September 2014
AA - Annual Accounts 12 September 2013
AD01 - Change of registered office address 04 September 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 31 August 2010
363a - Annual Return 03 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
287 - Change in situation or address of Registered Office 01 September 2009
AA - Annual Accounts 15 June 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 01 September 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 15 October 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 07 September 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 05 September 2005
AA - Annual Accounts 07 October 2004
225 - Change of Accounting Reference Date 07 October 2004
363s - Annual Return 20 September 2004
287 - Change in situation or address of Registered Office 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.