BALKANS DIRECT LIMITED
BALKANS DIRECT LIMITED is an active private limited company, incorporated on 4 July 2017. The nature of the business is Freight transport by road. The company's registered office is on Honeywood Road, Dover. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BALKANS DIRECT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10848877 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 4 & 5 KNIGHT HOUSE HONEYWOOD ROAD |
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Address Line 2 | WHITFIELD |
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Post Town | DOVER |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | CT16 3EH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/07/2024 |
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Last Made Up Date | 03/07/2023 |
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Return
Next Due Date | 01/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
BALKANS DIRECT LIMITED
Directors
(The company's officers)
MR COLIN NEWMAN
(~53 year old British national)
SUITE 4 & 5 KNIGHT HOUSE HONEYWOOD ROAD, WHITFIELD, DOVER, KENT, CT16 3EH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2017
MR GEOFFREY MARK PURCHASE
(~61 year old British national)
SUITE 4 & 5 KNIGHT HOUSE HONEYWOOD ROAD, WHITFIELD, DOVER, KENT, CT16 3EH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2017
Shareholders
(Persons of Significant Control)
Mr Steven Russell Pettifer
(~59 year old British national)
Suite 4 & 5 Knight House, Honeywood Road, Whitfield, Dover, Kent, CT16 3EH, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/07/2017
Mr Geoffrey Mark Purchase
(~61 year old British national)
Suite 4 & 5 Knight House, Honeywood Road, Whitfield, Dover, Kent, CT16 3EH, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/07/2017
Connections
(Shared officers)
- MR GEOFFREY MARK PURCHASE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BALKANS DIRECT LIMITED: Maps
Maps show the location of the postcode of the registered office, CT16 3EH.
Map of BALKANS DIRECT LIMITED at local scale
Map of BALKANS DIRECT LIMITED at district scale
More Companies in CT16 3EH
Other companies with registered offices in CT16 3EH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)