COUNTRYSTOREDIRECT LTD.
ASHFORD

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Company number 03900290
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address UNIT 4, BELMONT FARM BUSINESS CENTRE SNOAD HILL, BETHERSDEN, ASHFORD, KENT, TN26 3DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of COUNTRYSTOREDIRECT LTD. are www.countrystoredirect.co.uk, and www.countrystoredirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Ashford International Rail Station is 4.5 miles; to Headcorn Rail Station is 6.5 miles; to Ham Street Rail Station is 6.5 miles; to Hollingbourne Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countrystoredirect Ltd is a Private Limited Company. The company registration number is 03900290. Countrystoredirect Ltd has been working since 29 December 1999. The present status of the company is Active. The registered address of Countrystoredirect Ltd is Unit 4 Belmont Farm Business Centre Snoad Hill Bethersden Ashford Kent Tn26 3dy. . TANTON, Rachel Jane is a Secretary of the company. TANTON, Gavin John is a Director of the company. TANTON, Guy Theodore is a Director of the company. TANTON, Quentin Leslie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TANTON, Richard Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TANTON, Rachel Jane
Appointed Date: 29 December 1999
Director
TANTON, Gavin John
Appointed Date: 29 December 1999
62 years old
Director
TANTON, Guy Theodore
Appointed Date: 29 December 1999
59 years old
Director
TANTON, Quentin Leslie
Appointed Date: 29 December 1999
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Director
TANTON, Richard Frederick
Resigned: 10 August 2010
Appointed Date: 29 December 1999
86 years old

Persons With Significant Control

Mr Gavin John Tanton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Theodore Tanton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Quentin Leslie Tanton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRYSTOREDIRECT LTD. Events

18 Jan 2017
Micro company accounts made up to 30 September 2016
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
12 Nov 2015
Micro company accounts made up to 30 September 2015
25 Feb 2015
Micro company accounts made up to 30 September 2014
...
... and 35 more events
22 Jan 2001
Return made up to 29/12/00; full list of members
24 Jan 2000
Ad 29/12/99--------- £ si 99@1=99 £ ic 1/100
24 Jan 2000
Accounting reference date shortened from 31/12/00 to 30/09/00
01 Jan 2000
Secretary resigned
29 Dec 1999
Incorporation

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