HOME ENTERTAINMENT DIRECT LTD.
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 0XJ
Company number 06041878
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address 39 HADDESTOKE GATE, CHESHUNT, HERTS, EN8 0XJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of HOME ENTERTAINMENT DIRECT LTD. are www.homeentertainmentdirect.co.uk, and www.home-entertainment-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Home Entertainment Direct Ltd is a Private Limited Company. The company registration number is 06041878. Home Entertainment Direct Ltd has been working since 04 January 2007. The present status of the company is Active. The registered address of Home Entertainment Direct Ltd is 39 Haddestoke Gate Cheshunt Herts En8 0xj. The company`s financial liabilities are £2.8k. It is £0.08k against last year. The cash in hand is £5.91k. It is £2.72k against last year. And the total assets are £9.12k, which is £2.08k against last year. MCDONALD, Rachel is a Secretary of the company. MCDONALD, Gavin David is a Director of the company. Director RIPPE, Martin Antony has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


home entertainment direct Key Finiance

LIABILITIES £2.8k
+2%
CASH £5.91k
+85%
TOTAL ASSETS £9.12k
+29%
All Financial Figures

Current Directors

Secretary
MCDONALD, Rachel
Appointed Date: 04 January 2007
Director
MCDONALD, Gavin David
Appointed Date: 04 January 2007
54 years old

Resigned Directors

Director
RIPPE, Martin Antony
Resigned: 31 July 2008
Appointed Date: 04 January 2007
59 years old

Persons With Significant Control

Mr Gavin David Mcdonald
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Mcdonald
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOME ENTERTAINMENT DIRECT LTD. Events

23 Jan 2017
Confirmation statement made on 4 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
...
... and 16 more events
06 Oct 2008
Accounting reference date extended from 31/01/2008 to 31/03/2008
01 Aug 2008
Appointment terminated director martin rippe
05 Jun 2008
Registered office changed on 05/06/2008 from 1ST floor suite, watton house watton road ware hertfordshire SG12 0AE
28 Feb 2008
Return made up to 04/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2007
Incorporation

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