TREE NUTS DIRECT LTD
LONDON

Hellopages » City of London » City of London » EC4M 7JU

Company number 07540417
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 3RD FLOOR 45, LUDGATE HILL, LONDON, EC4M 7JU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of TREE NUTS DIRECT LTD are www.treenutsdirect.co.uk, and www.tree-nuts-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tree Nuts Direct Ltd is a Private Limited Company. The company registration number is 07540417. Tree Nuts Direct Ltd has been working since 23 February 2011. The present status of the company is Active. The registered address of Tree Nuts Direct Ltd is 3rd Floor 45 Ludgate Hill London Ec4m 7ju. . GAGE, Margaret Ann is a Secretary of the company. GAGE, Margaret Ann is a Director of the company. HOBHOUSE, Stephen Sebastian is a Director of the company. Director MOORES, Geoffrey has been resigned. The company operates in "Other food services".


Current Directors

Secretary
GAGE, Margaret Ann
Appointed Date: 23 February 2011
Director
GAGE, Margaret Ann
Appointed Date: 20 August 2012
70 years old
Director
HOBHOUSE, Stephen Sebastian
Appointed Date: 23 February 2011
61 years old

Resigned Directors

Director
MOORES, Geoffrey
Resigned: 20 August 2012
Appointed Date: 23 February 2011
78 years old

Persons With Significant Control

Pgi Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TREE NUTS DIRECT LTD Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
26 Jun 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 8 more events
22 Aug 2012
Termination of appointment of Geoffrey Moores as a director
25 Jun 2012
Full accounts made up to 31 December 2011
25 Jun 2012
Previous accounting period shortened from 29 February 2012 to 31 December 2011
20 Mar 2012
Annual return made up to 23 February 2012 with full list of shareholders
23 Feb 2011
Incorporation

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