NORTH YORKSHIRE DIRECT LTD
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS26 9EN

Company number 03914455
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address UNIT 2 JUBILEE HOUSE, YORK ROAD, HARTLEPOOL, CLEVELAND, TS26 9EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of NORTH YORKSHIRE DIRECT LTD are www.northyorkshiredirect.co.uk, and www.north-yorkshire-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Seaton Carew Rail Station is 1.9 miles; to Middlesbrough Rail Station is 7.3 miles; to Redcar Central Rail Station is 7.5 miles; to Thornaby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Yorkshire Direct Ltd is a Private Limited Company. The company registration number is 03914455. North Yorkshire Direct Ltd has been working since 27 January 2000. The present status of the company is Active. The registered address of North Yorkshire Direct Ltd is Unit 2 Jubilee House York Road Hartlepool Cleveland Ts26 9en. . SEYMOUR, Thomas Frederick is a Secretary of the company. SEYMOUR, John Frederick is a Director of the company. YUILL, Edward Richard Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILSON, Stephen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SEYMOUR, Thomas Frederick
Appointed Date: 01 September 2000
Director
SEYMOUR, John Frederick
Appointed Date: 01 September 2000
78 years old
Director
YUILL, Edward Richard Thomas
Appointed Date: 25 January 2012
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Director
WILSON, Stephen
Resigned: 25 January 2012
Appointed Date: 01 October 2008
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 January 2000
Appointed Date: 27 January 2000

Persons With Significant Control

Mr Stephen Wilson
Notified on: 27 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Frederick Seymor
Notified on: 27 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH YORKSHIRE DIRECT LTD Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
27 Oct 2015
Accounts for a dormant company made up to 31 March 2015
28 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 42 more events
12 Sep 2000
New secretary appointed
12 Sep 2000
New director appointed
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
27 Jan 2000
Incorporation

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