Direct 4x4 Manufacturing Limited

General information

Name:

Direct 4x4 Manufacturing Ltd

Office Address:

Unit 2 Masons Place Nottingham Road DE21 6AQ Derby

Number: 03472240

Incorporation date: 1997-11-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Direct 4x4 Manufacturing Limited business has been offering its services for at least twenty seven years, as it's been established in 1997. Registered under the number 03472240, Direct 4x4 Manufacturing is a Private Limited Company located in Unit 2 Masons Place, Derby DE21 6AQ. The enterprise's SIC and NACE codes are 45310 - Wholesale trade of motor vehicle parts and accessories. Direct 4x4 Manufacturing Ltd filed its account information for the financial year up to 2023-04-30. The latest confirmation statement was submitted on 2023-01-19.

On 2014-12-22, the enterprise was looking for a Junior or Mid Weight PHP Developer Magento/ Ecommerce to fill a vacancy in Derby. They offered a job with wage £20000.00 per year.

The directors currently appointed by this particular firm are: Mark K. assigned this position in 2022, Isobel P. assigned this position on 2020-09-28 and Harvey P. assigned this position in 1997 in November. In order to support the directors in their duties, this particular firm has been utilizing the expertise of Isobel P. as a secretary since the appointment on 2017-04-25.

Financial data based on annual reports

Company staff

Mark K.

Role: Director

Appointed: 01 February 2022

Latest update: 12 March 2024

Isobel P.

Role: Director

Appointed: 28 September 2020

Latest update: 12 March 2024

Isobel P.

Role: Secretary

Appointed: 25 April 2017

Latest update: 12 March 2024

Harvey P.

Role: Director

Appointed: 27 November 1997

Latest update: 12 March 2024

People with significant control

Harvey P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Harvey P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Jobs and Vacancies at Direct 4x4 Manufacturing Ltd

Junior or Mid Weight PHP Developer Magento/ Ecommerce in Derby, posted on Monday 22nd December 2014
Region / City Derby
Salary £20000.00 per year
Job type permanent
Expiration date Tuesday 3rd February 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45320 : Retail trade of motor vehicle parts and accessories
  • 30990 : Manufacture of other transport equipment n.e.c.
26
Company Age

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