CompaniesInTheUK

DIRECT TRACK SOLUTIONS LIMITED

Company number 04609088 ·

Active

1 active / 3 ceased · persons with significant control

Nbt Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-07-30
Correspondence address
Unit 30, Coulman Road Industrial Estate, Thorne, Doncaster, DN8 5JU, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Registry
Registration number
15447573
Country registered
England

Direct Track Solutions Holdings Limited

Corporate entity 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
Notified on
2017-08-29
Ceased on
2025-07-30
Correspondence address
Units 9 & 10, Kingfisher Way, Dinnington, Sheffield, S25 3AF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10894963
Country registered
England

Mr Martin Raymond Southwell

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-08-29
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
Unit 1c,, Midland Place Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4RF, United Kingdom

Mrs Melanie Diane Southwell

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-08-29
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 1c,, Midland Place Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4RF, United Kingdom