DIRECT TRACK SOLUTIONS LIMITED

Company number 04609088

1 active person with significant control / 0 active statements

Direct Track Solutions Holdings Limited (Active)

• Correspondence address: Units 9 & 10, Kingfisher Way, Dinnington, Sheffield, England, S25 3AF
• Notified on: 29 August 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10894963
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Melanie Diane Southwell (Ceased)

• Correspondence address: Unit 1c,, Midland Place Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom, S43 4RF
• Notified on: 6 April 2016
• Ceased on: 29 August 2017
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Martin Raymond Southwell (Ceased)

• Correspondence address: Unit 1c,, Midland Place Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom, S43 4RF
• Notified on: 6 April 2016
• Ceased on: 29 August 2017
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors