DIRECT TO YOUR DOOR LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RP

Company number 04603730
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 20 COLLINGWOOD COURT, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, TS2 1RP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of DIRECT TO YOUR DOOR LIMITED are www.directtoyourdoor.co.uk, and www.direct-to-your-door.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Direct To Your Door Limited is a Private Limited Company. The company registration number is 04603730. Direct To Your Door Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Direct To Your Door Limited is 20 Collingwood Court Riverside Park Industrial Estate Middlesbrough Ts2 1rp. . PARRISH, Linda Jean is a Secretary of the company. PARRISH, Brian James is a Director of the company. PARRISH, Linda Jean is a Director of the company. Secretary BOND, John Henry has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director BOND, John Henry has been resigned. Director BOND, Joy has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PARRISH, Linda Jean
Appointed Date: 14 June 2004
Director
PARRISH, Brian James
Appointed Date: 14 June 2004
77 years old
Director
PARRISH, Linda Jean
Appointed Date: 14 June 2004
77 years old

Resigned Directors

Secretary
BOND, John Henry
Resigned: 14 June 2004
Appointed Date: 28 November 2002
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
BOND, John Henry
Resigned: 14 June 2004
Appointed Date: 28 November 2002
76 years old
Director
BOND, Joy
Resigned: 14 June 2004
Appointed Date: 28 November 2002
71 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Dennis Cope
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian James Parrish
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Jean Parrish
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT TO YOUR DOOR LIMITED Events

05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
16 Nov 2015
Registered office address changed from 2 Ellerbeck Way Stokesley Business Park Stokesley North Yorkshire TS9 5JZ to 20 Collingwood Court Riverside Park Industrial Estate Middlesbrough TS2 1RP on 16 November 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
29 Apr 2003
New director appointed
15 Apr 2003
New secretary appointed;new director appointed
08 Dec 2002
Director resigned
08 Dec 2002
Secretary resigned
28 Nov 2002
Incorporation

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