BACKCHAIRS DIRECT LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8DH

Company number 04720214
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of BACKCHAIRS DIRECT LIMITED are www.backchairsdirect.co.uk, and www.backchairs-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Backchairs Direct Limited is a Private Limited Company. The company registration number is 04720214. Backchairs Direct Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Backchairs Direct Limited is Henwood House Henwood Ashford Kent Tn24 8dh. . PANKHURST, Elizabeth Ann is a Secretary of the company. PANKHURST, Elizabeth Ann is a Director of the company. PANKHURST, Malcolm is a Director of the company. Secretary KEARNS, Simon has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary MAGEE GAMMON CORPORATE LIMITED has been resigned. Director KEARNS, Simon has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
PANKHURST, Elizabeth Ann
Appointed Date: 28 August 2013
Director
PANKHURST, Elizabeth Ann
Appointed Date: 30 April 2015
76 years old
Director
PANKHURST, Malcolm
Appointed Date: 09 April 2003
73 years old

Resigned Directors

Secretary
KEARNS, Simon
Resigned: 09 March 2006
Appointed Date: 09 April 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 April 2003
Appointed Date: 02 April 2003
Secretary
MAGEE GAMMON CORPORATE LIMITED
Resigned: 01 September 2013
Appointed Date: 09 March 2006
Director
KEARNS, Simon
Resigned: 09 March 2006
Appointed Date: 09 April 2003
72 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr Malcolm Pankhurst
Notified on: 30 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Ann Pankhurst
Notified on: 30 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BACKCHAIRS DIRECT LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 30 April 2015
18 Jun 2015
Appointment of Mrs Elizabeth Ann Pankhurst as a director on 30 April 2015
...
... and 37 more events
09 Apr 2003
Secretary resigned
09 Apr 2003
New director appointed
09 Apr 2003
New director appointed
09 Apr 2003
Director resigned
02 Apr 2003
Incorporation

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