TRADING DIRECT LIMITED
WOKING

Hellopages » Surrey » Guildford » GU24 0JU

Company number 03475578
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address UNIT 2 FRANCIS PLACE, THE GREEN, PIRBRIGHT, WOKING, SURREY, GU24 0JU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of TRADING DIRECT LIMITED are www.tradingdirect.co.uk, and www.trading-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Ash Rail Station is 4.3 miles; to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trading Direct Limited is a Private Limited Company. The company registration number is 03475578. Trading Direct Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Trading Direct Limited is Unit 2 Francis Place The Green Pirbright Woking Surrey Gu24 0ju. . HOPKINSON, Steven John is a Secretary of the company. HOPKINSON, Steven John is a Director of the company. Secretary HOPKINSON, Rodney David Stuart has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director CROUCHER, Jonathan Antony has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HOPKINSON, Steven John
Appointed Date: 21 June 2015
Director
HOPKINSON, Steven John
Appointed Date: 03 December 1997
50 years old

Resigned Directors

Secretary
HOPKINSON, Rodney David Stuart
Resigned: 20 June 2015
Appointed Date: 03 December 1997
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997
Director
CROUCHER, Jonathan Antony
Resigned: 31 March 1999
Appointed Date: 03 December 1997
50 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Mr Steven John Hopkinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Hopkinson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADING DIRECT LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
17 Dec 2015
Appointment of Mr Steven John Hopkinson as a secretary on 21 June 2015
17 Dec 2015
Termination of appointment of Rodney David Stuart Hopkinson as a secretary on 20 June 2015
...
... and 46 more events
16 Dec 1997
New secretary appointed
16 Dec 1997
New director appointed
16 Dec 1997
New director appointed
16 Dec 1997
Registered office changed on 16/12/97 from: 73 75 princess street st peters square manchester manchester M2 4EG
03 Dec 1997
Incorporation

TRADING DIRECT LIMITED Charges

14 September 2012
Debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2005
Rent deposit deed
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Paul Anthony O`Brien and John Robert Russell
Description: The deposit account and all money from time to time…

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