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Toutes Directions Limited SHEFFIELD

Founded in 2005, Toutes Directions, classified under reg no. 05389942 is an active company. Currently registered at 5 Brompton Road S9 2PA, Sheffield the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Oliver H., Thomas H. and Mark H.. In addition one secretary - Thomas H. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the S9 2PA postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1086798 . It is located at 5 Brompton Road, Sheffield with a total of 16 carsand 20 trailers.

Toutes Directions Limited Address / Contact

Office Address 5 Brompton Road
Town Sheffield
Post code S9 2PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05389942
Date of Incorporation Fri, 11th Mar 2005
Industry Freight transport by road
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Oliver H.

Position: Director

Appointed: 01 November 2018

Thomas H.

Position: Director

Appointed: 01 November 2018

Thomas H.

Position: Secretary

Appointed: 11 March 2005

Mark H.

Position: Director

Appointed: 11 March 2005

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 11 March 2005

Resigned: 11 March 2005

Online Nominees Limited

Position: Nominee Director

Appointed: 11 March 2005

Resigned: 11 March 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Oliver H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Thomas H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Oliver H.

Notified on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Thomas H.

Notified on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Mark H.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

5 Brompton Road
City Sheffield
Post code S9 2PA
Vehicles 16
Trailers 20

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 7th, December 2023 		Free Download (7 pages)

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