THEATRE TICKETS DIRECT LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 05556797
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THEATRE TICKETS DIRECT LIMITED are www.theatreticketsdirect.co.uk, and www.theatre-tickets-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Theatre Tickets Direct Limited is a Private Limited Company. The company registration number is 05556797. Theatre Tickets Direct Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Theatre Tickets Direct Limited is Audit House 260 Field End Road Ruislip Middlesex Ha4 9lt. . ABEL, Dominika Anna is a Secretary of the company. ABEL, Dominika Anna is a Director of the company. LOTIA, Adnan is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABEL, Dominika Anna
Appointed Date: 09 February 2008
Director
ABEL, Dominika Anna
Appointed Date: 07 September 2005
50 years old
Director
LOTIA, Adnan
Appointed Date: 01 April 2007
44 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 09 February 2008
Appointed Date: 07 September 2005

Persons With Significant Control

Mr Adnan Lotia
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Dominika Anna Abel
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEATRE TICKETS DIRECT LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 4
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 32 more events
12 Mar 2007
Registered office changed on 12/03/07 from: 7 vardon close london W3 6YW
12 Mar 2007
Registered office changed on 12/03/07 from: 7 vardon close london W3 6YW
12 Mar 2007
Director's particulars changed
10 Oct 2006
Return made up to 07/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2005
Incorporation

THEATRE TICKETS DIRECT LIMITED Charges

27 April 2011
Mortgage deed
Delivered: 6 May 2011
Status: Satisfied on 25 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 1 cliveden court 200-202 church road northolt t/no…
13 January 2011
Debenture
Delivered: 15 January 2011
Status: Satisfied on 11 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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