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DIRECT TRAFFIC HOLDINGS LIMITED

Company number 06739258

Persons with significant control: 1 active person with significant control / 0 active statements

Direct Traffic Group Limited Active

Correspondence address
Unit 26, Frontier Works, King Edward Road, Thorne, Doncaster, United Kingdom, DN8 4HU
Notified on
25 September 2019
Governing law
Legal form
Place registered
Companies House
Registration number
12113347
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Simon Chadwick Ceased

Correspondence address
10 Hall Gardens, Rawcliffe, Goole, East Riding, United Kingdom, DN14 8TP
Notified on
25 September 2019
Ceased on
25 September 2019
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nigel Stoker Ceased

Correspondence address
50 Westfield Avenue, Rawcliffe, Goole, East Riding, United Kingdom, DN14 8QY
Notified on
25 September 2019
Ceased on
25 September 2019
Date of birth
November 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jamie Naylor Ceased

Correspondence address
Unit 1, Ashton Farm, 4 High Street, Rotherham, South Yorkshire, United Kingdom, S66 7AL
Notified on
25 September 2019
Ceased on
25 September 2019
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Midson Ceased

Correspondence address
Manor Farm, 73 The Green, Rawcliffe, Goole, East Yorkshire, England, DN14 8QF
Notified on
6 April 2016
Ceased on
25 September 2019
Date of birth
January 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Craig Midson Ceased

Correspondence address
Top Garth House, Bridge Lane, Pollington, Goole, United Kingdom, DN14 0DX
Notified on
6 April 2016
Ceased on
31 March 2017
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors