GOODS DIRECT LTD
COVENTRY SPA LEISURE SYSTEMS LIMITED HOT SPAS (UK) LIMITED

Hellopages » West Midlands » Coventry » CV2 2UA

Company number 04428014
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 9 LARKIN GROVE, COVENTRY, ENGLAND, CV2 2UA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Royston Joseph Alfred Cooper as a director on 8 April 2016; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of GOODS DIRECT LTD are www.goodsdirect.co.uk, and www.goods-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Goods Direct Ltd is a Private Limited Company. The company registration number is 04428014. Goods Direct Ltd has been working since 30 April 2002. The present status of the company is Active. The registered address of Goods Direct Ltd is 9 Larkin Grove Coventry England Cv2 2ua. . HARTWELL, Neil James is a Director of the company. Secretary JONES, Deborah Jane has been resigned. Secretary JONES, Robert has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BULLIONS, Simon William has been resigned. Director COOPER, Ian Andrew has been resigned. Director COOPER, Royston Joseph Alfred has been resigned. Director GOODSIR, Richard has been resigned. Director HEMMINGS, Richard Ian has been resigned. Director HOLMBERG, Johan Olof has been resigned. Director JONES, Robert has been resigned. Director KISSACK, Clive John has been resigned. Director SLEATH, Marcus James has been resigned. Director SMITH, Nicholas Paul has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
HARTWELL, Neil James
Appointed Date: 28 May 2015
46 years old

Resigned Directors

Secretary
JONES, Deborah Jane
Resigned: 14 November 2008
Appointed Date: 14 May 2007
Secretary
JONES, Robert
Resigned: 14 May 2007
Appointed Date: 15 May 2002
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Director
BULLIONS, Simon William
Resigned: 01 June 2014
Appointed Date: 05 April 2013
65 years old
Director
COOPER, Ian Andrew
Resigned: 31 August 2012
Appointed Date: 01 October 2011
56 years old
Director
COOPER, Royston Joseph Alfred
Resigned: 08 April 2016
Appointed Date: 01 July 2014
84 years old
Director
GOODSIR, Richard
Resigned: 21 November 2008
Appointed Date: 01 August 2008
53 years old
Director
HEMMINGS, Richard Ian
Resigned: 31 August 2011
Appointed Date: 03 January 2011
57 years old
Director
HOLMBERG, Johan Olof
Resigned: 25 November 2013
Appointed Date: 15 March 2013
53 years old
Director
JONES, Robert
Resigned: 14 November 2008
Appointed Date: 15 May 2002
62 years old
Director
KISSACK, Clive John
Resigned: 01 April 2007
Appointed Date: 15 May 2002
79 years old
Director
SLEATH, Marcus James
Resigned: 01 May 2015
Appointed Date: 01 February 2008
53 years old
Director
SMITH, Nicholas Paul
Resigned: 25 April 2013
Appointed Date: 05 April 2013
45 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 30 April 2002
Appointed Date: 30 April 2002

GOODS DIRECT LTD Events

08 Apr 2016
Termination of appointment of Royston Joseph Alfred Cooper as a director on 8 April 2016
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016
Registered office address changed from Suite 1 the Old Bank 2 Coventry Street Stourbridge West Midlands DY8 1EP to 9 Larkin Grove Coventry CV2 2UA on 17 March 2016
07 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
...
... and 62 more events
02 Jun 2002
Registered office changed on 02/06/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY
02 Jun 2002
Accounting reference date extended from 30/04/03 to 30/09/03
08 May 2002
Secretary resigned
08 May 2002
Director resigned
30 Apr 2002
Incorporation

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