Company number 07959708
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address UNIT 2 ST. JOHNS BUSINESS CENTRE, 69 UPPER ST. JOHN STREET, LICHFIELD, STAFFORDSHIRE, WS14 9DT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 30
. The most likely internet sites of BRIDGEHILL DIRECT LIMITED are www.bridgehilldirect.co.uk, and www.bridgehill-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.2 miles; to Butlers Lane Rail Station is 6 miles; to Four Oaks Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgehill Direct Limited is a Private Limited Company.
The company registration number is 07959708. Bridgehill Direct Limited has been working since 22 February 2012.
The present status of the company is Active. The registered address of Bridgehill Direct Limited is Unit 2 St Johns Business Centre 69 Upper St John Street Lichfield Staffordshire Ws14 9dt. . MARTIN, Graham is a Director of the company. NEWMAN, Michael Philip is a Director of the company. Director SARGENT, Mark has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
SARGENT, Mark
Resigned: 31 December 2013
Appointed Date: 22 February 2012
57 years old
Persons With Significant Control
Mr Graham Leonard Martin
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Phillip Newman
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIDGEHILL DIRECT LIMITED Events
06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 5 more events
06 Mar 2014
Termination of appointment of Mark Sargent as a director
20 May 2013
Total exemption small company accounts made up to 31 March 2013
26 Mar 2013
Current accounting period extended from 28 February 2013 to 31 March 2013
11 Mar 2013
Annual return made up to 22 February 2013 with full list of shareholders
22 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)