DIRECT EXPRESS LOGISTICS CARDIFF LIMITED
Active - Accounts Filed
General Information
NAME
DIRECT EXPRESS LOGISTICS CARDIFF LIMITED
COMPANY NUMBER
06598175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
20/05/2008
(16 years and 6 months old)
WEBSITE
www.westerncouriers.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/05/2008
28/02/2024
WESTERN COURIERS LTD
DONCASTER
DN8 5TZ
Telephone: 02920880017
TPS: No
Pantglas Farm Industrial Estate
Bedwas
Caerphilly
Mid Glamorgan
CF83 8YE
Telephone: 20880017
Unit 2
Alpha Court
Capitol Park, Thorne
DONCASTER
DN8 5TZ
Telephone: 20880017
Credit Risk Overview
Want to learn more about DIRECT EXPRESS LOGISTICS CARDIFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPRESS LOGISTICS (NORTH) LIMITED | In Liquidation | View Report |
| WESTERN COURIERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Ian Wilson (932667843) Appointed |
| 03/08/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Aaron Cullumbine (932134932) Appointed |
Credit Risk Overview
Want to learn more about DIRECT EXPRESS LOGISTICS CARDIFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT EXPRESS LOGISTICS CARDIFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT EXPRESS LOGISTICS CARDIFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2017 - Present (7 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/04/2024 - Present (8 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/05/2008 - 06/02/2017 (8 years and 8 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/05/2008 - 06/02/2017 (8 years and 8 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPRESS LOGISTICS (NORTH) LIMITED | In Liquidation | View Report |
| WESTERN COURIERS LTD | Active - Accounts Filed | View Report |
| WESTERN COURIERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Ian Wilson (932667843) Appointed |
| 03/08/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Aaron Cullumbine (932134932) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 01/02/2021 | Change in Reg. Office |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 13/01/2020 | Karl Brown (916665261) has left the board |
| 13/01/2020 | New Board Member Karl Brown (908390497) Appointed |
| 24/12/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 20/12/2018 | Karl Brown (908390497) has left the board |
| 20/12/2018 | New Board Member Karl Brown (916665261) Appointed |
| 14/08/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Board Member Sarah Elizabeth Newborn (921828531) Appointed |
| 19/03/2018 | Change in Reg. Office |
| 21/11/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 10/02/2017 | Mark Williams (910973672) has left the board |
| 10/02/2017 | New Board Member Karl Brown (908390497) Appointed |
| 10/02/2017 | Change in Reg. Office |
| 10/02/2017 | Pauline Williams (913055571) has left the board |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 20/03/2013 | Change in Reg. Office |
| 06/03/2013 | New Accounts filed |
| 05/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
