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SEND DIRECT LIMITED - Hamill House, 112-116 Chorley New Road, Bolton, BL1 4DH, United Kingdom
Company Information
- Company registration number
- 03744441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hamill House
- 112-116 Chorley New Road
- Bolton
- BL1 4DH
- England Hamill House, 112-116 Chorley New Road, Bolton, BL1 4DH, England UK
Management
- Managing Directors
- BLACK, Jayne Marie
- MELLOR, Steven Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-31
- Age Of Company 1999-03-31 25 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Mrs Jayne Marie Black
- Mr Steven Kevin Mellor
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACE SENDEREX LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
✓
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SEND DIRECT LIMITED Company Description
- SEND DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 03744441. Its current trading status is "live". It was registered 1999-03-31. It was previously called ACE SENDEREX LOGISTICS LIMITED. It has declared SIC or NACE codes as "52290". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Hamill House .
Get SEND DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Send Direct Limited - Hamill House, 112-116 Chorley New Road, Bolton, BL1 4DH, United Kingdom
- 1999-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SEND DIRECT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03744441#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03744441#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03744441#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-01-05) - PSC04
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change-person-director-company-with-change-date (2024-01-05) - CH01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-04) - AA
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-04-13) - PSC01
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change-to-a-person-with-significant-control (2021-04-13) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-01-28) - AA
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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confirmation-statement-with-updates (2021-04-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
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change-to-a-person-with-significant-control (2021-09-28) - PSC04
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change-person-director-company-with-change-date (2021-09-28) - CH01
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change-to-a-person-with-significant-control (2021-10-12) - PSC04
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change-person-director-company-with-change-date (2021-10-12) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-11-16) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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cessation-of-a-person-with-significant-control (2017-11-21) - PSC07
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-06-01) - RP04
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termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-10) - AA
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change-person-director-company-with-change-date (2015-11-30) - CH01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-04) - AA
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change-person-secretary-company-with-change-date (2010-11-26) - CH03
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change-person-director-company-with-change-date (2010-04-12) - CH01
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keyboard_arrow_right 2009
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-04) - AA
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accounts-with-accounts-type-total-exemption-small (2008-05-29) - AA
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legacy (2008-04-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-10) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-12) - AA
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legacy (2005-09-12) - 287
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legacy (2005-04-04) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-19) - AA
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legacy (2004-04-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-30) - AA
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legacy (2003-04-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-02) - AA
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legacy (2002-04-10) - 363s
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legacy (2002-04-10) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-25) - AA
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legacy (2001-05-08) - 363s
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legacy (2001-05-08) - 288b
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legacy (2001-05-08) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-05-04) - AA
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resolution (2000-05-04) - RESOLUTIONS
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legacy (2000-04-25) - 363s
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legacy (2000-04-25) - 88(2)R
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certificate-change-of-name-company (2000-03-21) - CERTNM
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keyboard_arrow_right 1999
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legacy (1999-04-06) - 288b
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legacy (1999-06-01) - 288a
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incorporation-company (1999-03-31) - NEWINC
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legacy (1999-06-01) - 288b
