CompaniesInTheUK

BALKANS DIRECT LIMITED

Company number 10848877 ·

Active

2 active / 2 ceased · persons with significant control

Mr Colin Newman

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-30
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
John Bywater House, Pike Road Industrial Estate, Pike Road, Eythorne, Kent, CT15 4ND, United Kingdom

Freight Direct Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-04
Correspondence address
Kumara, Sea View Road, St. Margarets Bay, Dover, Kent, CT15 6EE, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
03724589
Country registered
England And Wales

Mr Geoffrey Mark Purchase

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-04
Ceased on
2017-07-05
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
John Bywater House, Pike Road Industrial Estate, Pike Road, Eythorne, Kent, CT15 4ND

Mr Steven Russell Pettifer

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-04
Ceased on
2017-07-05
Date of birth
July 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
John Bywater House, Pike Road Industrial Estate, Pike Road, Eythorne, Kent, CT15 4ND