CABLES DIRECT LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 3GH

Company number 02819039
Status Active
Incorporation Date 18 May 1993
Company Type Private Limited Company
Address UNIT C HEAGE ROAD IND EST, HEAGE ROAD, RIPLEY, DERBYSHIRE, DE5 3GH
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Accounts for a medium company made up to 31 August 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 452 . The most likely internet sites of CABLES DIRECT LIMITED are www.cablesdirect.co.uk, and www.cables-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Cables Direct Limited is a Private Limited Company. The company registration number is 02819039. Cables Direct Limited has been working since 18 May 1993. The present status of the company is Active. The registered address of Cables Direct Limited is Unit C Heage Road Ind Est Heage Road Ripley Derbyshire De5 3gh. . MCNAIR, Donna is a Secretary of the company. MCNAIR, Donna is a Director of the company. WARNE, Christopher is a Director of the company. Secretary WARNE, Gillian Sarah has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WARNE, Gillian Sarah has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
MCNAIR, Donna
Appointed Date: 01 July 2002
Director
MCNAIR, Donna
Appointed Date: 01 January 1996
62 years old
Director
WARNE, Christopher
Appointed Date: 04 June 1993
68 years old

Resigned Directors

Secretary
WARNE, Gillian Sarah
Resigned: 30 June 2002
Appointed Date: 04 June 1993
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 June 1993
Appointed Date: 18 May 1993
Director
WARNE, Gillian Sarah
Resigned: 30 June 2002
Appointed Date: 04 June 1993
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 June 1993
Appointed Date: 18 May 1993

Persons With Significant Control

Mr Christopher Andrew Warne
Notified on: 15 May 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CABLES DIRECT LIMITED Events

19 May 2017
Confirmation statement made on 15 May 2017 with updates
15 Jun 2016
Accounts for a medium company made up to 31 August 2015
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 452
08 Jun 2015
Accounts for a medium company made up to 31 August 2014
21 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 452
...
... and 56 more events
11 Jun 1993
Company name changed crofthind LIMITED\certificate issued on 14/06/93
11 Jun 1993
Director resigned;new director appointed
11 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
11 Jun 1993
Registered office changed on 11/06/93 from: bridge house 181 queen victoria st london EC4V 4DD
18 May 1993
Incorporation

CABLES DIRECT LIMITED Charges

7 September 1993
Debenture
Delivered: 9 September 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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