Company number 03893566
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address STATION APPROACH WINDMILL LANE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 2
. The most likely internet sites of HOME DECOR DIRECT LIMITED are www.homedecordirect.co.uk, and www.home-decor-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Home Decor Direct Limited is a Private Limited Company.
The company registration number is 03893566. Home Decor Direct Limited has been working since 14 December 1999.
The present status of the company is Active. The registered address of Home Decor Direct Limited is Station Approach Windmill Lane Cheshunt Waltham Cross Hertfordshire En8 9ax. . SMITH, Jaqueline Anne is a Secretary of the company. COLEMAN, Georgina Rosalind is a Director of the company. SMITH, Jaqueline Anne is a Director of the company. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Director
COMBINED NOMINEES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
35 years old
Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Persons With Significant Control
Mrs Georgina Rosalind Coleman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jaqueline Anne Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOME DECOR DIRECT LIMITED Events
20 Jan 2017
Confirmation statement made on 14 December 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
30 Jan 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 41 more events
09 Aug 2001
New director appointed
24 Apr 2001
First Gazette notice for compulsory strike-off
12 Jun 2000
Director resigned
12 Jun 2000
Secretary resigned;director resigned
14 Dec 1999
Incorporation