SCREENS-DIRECT LIMITED
BISHOP'S STORTFORD UK NEWCOX LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 2TU

Company number 07909594
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address UNIT 7 STORT VALLEY INDUSTRIAL ESTATE, STANSTED ROAD, BISHOP'S STORTFORD, HERTS, CM23 2TU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of L Fred Pounds as a director on 21 February 2017; Appointment of Caryn Schumack as a director on 21 February 2017; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of SCREENS-DIRECT LIMITED are www.screensdirect.co.uk, and www.screens-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Stansted Airport Rail Station is 3.8 miles; to Harlow Mill Rail Station is 6.7 miles; to Harlow Town Rail Station is 7.8 miles; to Audley End Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Screens Direct Limited is a Private Limited Company. The company registration number is 07909594. Screens Direct Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Screens Direct Limited is Unit 7 Stort Valley Industrial Estate Stansted Road Bishop S Stortford Herts Cm23 2tu. . HANRAHAN, Alex Michael is a Secretary of the company. HANRAHAN, Alex Michael is a Director of the company. POUNDS, L Fred is a Director of the company. SCHUMACK, Caryn is a Director of the company. Secretary BUZZACOTT SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HANRAHAN, Alex Michael
Appointed Date: 20 January 2013
Director
HANRAHAN, Alex Michael
Appointed Date: 13 January 2012
39 years old
Director
POUNDS, L Fred
Appointed Date: 21 February 2017
78 years old
Director
SCHUMACK, Caryn
Appointed Date: 21 February 2017
38 years old

Resigned Directors

Secretary
BUZZACOTT SECRETARIES LIMITED
Resigned: 20 January 2013
Appointed Date: 13 January 2012

Persons With Significant Control

Mr Fred Pounds
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brandon Bailey
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCREENS-DIRECT LIMITED Events

03 Apr 2017
Appointment of L Fred Pounds as a director on 21 February 2017
15 Mar 2017
Appointment of Caryn Schumack as a director on 21 February 2017
15 Mar 2017
Confirmation statement made on 13 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
...
... and 9 more events
20 Jun 2012
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 20 June 2012
31 May 2012
Particulars of a mortgage or charge / charge no: 1
27 Jan 2012
Company name changed uk newcox LIMITED\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
27 Jan 2012
Change of name notice
13 Jan 2012
Incorporation

SCREENS-DIRECT LIMITED Charges

25 May 2012
Lease with rent deposit
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited
Description: £18,900.00. see image for full details.

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