SOFABEDS DIRECT LIMITED
RHYMNEY, TREDEGAR

Hellopages » Caerphilly » Caerphilly » NP22 5YD

Company number 03728045
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address OAKRIDGE DIRECT LTD, MAERDY INDUSTRIAL ESTATE, RHYMNEY, TREDEGAR, GWENT, NP22 5YD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of SOFABEDS DIRECT LIMITED are www.sofabedsdirect.co.uk, and www.sofabeds-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Pentre-Bach Rail Station is 4 miles; to Merthyr Tydfil Rail Station is 4 miles; to Bargoed Rail Station is 5.1 miles; to Cwmbach Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sofabeds Direct Limited is a Private Limited Company. The company registration number is 03728045. Sofabeds Direct Limited has been working since 08 March 1999. The present status of the company is Active. The registered address of Sofabeds Direct Limited is Oakridge Direct Ltd Maerdy Industrial Estate Rhymney Tredegar Gwent Np22 5yd. . CHARLES, Gareth John is a Secretary of the company. RIDGWELL, Charles Edward Lloyd is a Director of the company. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HARRIS, Phillip Rae has been resigned. Director RIDGWELL, Harry Charles has been resigned. Director RIDGWELL, Thomas George has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHARLES, Gareth John
Appointed Date: 08 March 1999
Director
RIDGWELL, Charles Edward Lloyd
Appointed Date: 08 March 1999
56 years old

Resigned Directors

Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Director
HARRIS, Phillip Rae
Resigned: 31 March 2011
Appointed Date: 03 January 2000
75 years old
Director
RIDGWELL, Harry Charles
Resigned: 31 March 2000
Appointed Date: 03 January 2000
81 years old
Director
RIDGWELL, Thomas George
Resigned: 22 May 2015
Appointed Date: 03 January 2000
54 years old
Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999

Persons With Significant Control

Mr Charles Edward Lloyd Ridgwell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SOFABEDS DIRECT LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
21 Jan 2016
Termination of appointment of Thomas George Ridgwell as a director on 22 May 2015
28 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 56 more events
12 Mar 1999
Registered office changed on 12/03/99 from: crown house 64 whitchurch road cardiff CF4 3LX
12 Mar 1999
New secretary appointed
12 Mar 1999
Director resigned
12 Mar 1999
Secretary resigned
08 Mar 1999
Incorporation

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