Company number 07791677
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 1 BREWERY HOUSE, BROOK STREET WIVENHOE, COLCHESTER, ESSEX, CO7 9DS
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates; Current accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of INFRARED DIRECT LTD are www.infrareddirect.co.uk, and www.infrared-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Infrared Direct Ltd is a Private Limited Company.
The company registration number is 07791677. Infrared Direct Ltd has been working since 29 September 2011.
The present status of the company is Active. The registered address of Infrared Direct Ltd is 1 Brewery House Brook Street Wivenhoe Colchester Essex Co7 9ds. . WHEATLEY, Andrew Ross is a Director of the company. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Persons With Significant Control
Mr Andrew Ross Wheatley
Notified on: 28 September 2016
77 years old
Nature of control: Ownership of shares – 75% or more
INFRARED DIRECT LTD Events
30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
09 Oct 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
07 Oct 2015
Compulsory strike-off action has been discontinued
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
...
... and 3 more events
30 Jun 2014
Total exemption small company accounts made up to 30 September 2013
03 Oct 2013
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
31 May 2013
Accounts for a dormant company made up to 30 September 2012
02 Oct 2012
Annual return made up to 29 September 2012 with full list of shareholders
29 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted