CompaniesInTheUK

DIRECT ELITE LOGISTICS LTD

Company number 11280967 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mrs Varsha Wong

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
2022-06-27
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
Regus Express, 1 St Floor, Cobham Msa M25 J9/10, Downside ,Cobham, Surrey, KT11 3DB, England

Mr Derek Large

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-28
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Hare Hill, Addlestone, Surrey, KT15 1DT, England

Mrs Varsha Wong

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-03-31
Ceased on
2021-03-31
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom