ALL PRODUCTS DIRECT LTD
WAREHAM CASTLEWICK PROPERTIES LTD CASTLEWICK INTERNATIONAL LTD

Hellopages » Dorset » Purbeck » BH20 5JQ

Company number 05688660
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address LOWER REMPSTONE HOUSE REMPSTONE, CORFE CASTLE, WAREHAM, DORSET, ENGLAND, BH20 5JQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Registered office address changed from PO Box BH20 5JQ Lower Rempstone House Lower Rempstone House Corfe Castle Wareham BH20 5JQ United Kingdom to Lower Rempstone House Rempstone Corfe Castle Wareham Dorset BH20 5JQ on 21 December 2016. The most likely internet sites of ALL PRODUCTS DIRECT LTD are www.allproductsdirect.co.uk, and www.all-products-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Wareham Rail Station is 5.8 miles; to Hamworthy Rail Station is 5.9 miles; to Branksome Rail Station is 7.2 miles; to Bournemouth Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Products Direct Ltd is a Private Limited Company. The company registration number is 05688660. All Products Direct Ltd has been working since 26 January 2006. The present status of the company is Active. The registered address of All Products Direct Ltd is Lower Rempstone House Rempstone Corfe Castle Wareham Dorset England Bh20 5jq. . MCPHERSON, Steven Eric is a Director of the company. Secretary ROBERTS, Alan Graham has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MCPHERSON, Steven Eric
Appointed Date: 26 January 2006
70 years old

Resigned Directors

Secretary
ROBERTS, Alan Graham
Resigned: 29 June 2013
Appointed Date: 26 January 2006

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 January 2006
Appointed Date: 26 January 2006

Persons With Significant Control

Mr Steven Eric Mcpherson
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ALL PRODUCTS DIRECT LTD Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
21 Dec 2016
Registered office address changed from PO Box BH20 5JQ Lower Rempstone House Lower Rempstone House Corfe Castle Wareham BH20 5JQ United Kingdom to Lower Rempstone House Rempstone Corfe Castle Wareham Dorset BH20 5JQ on 21 December 2016
21 Dec 2016
Total exemption small company accounts made up to 30 September 2015
29 Nov 2016
Compulsory strike-off action has been discontinued
...
... and 35 more events
05 Feb 2007
Ad 26/01/06--------- £ si 1@1=1 £ ic 100/101
18 Apr 2006
Ad 31/01/06--------- £ si 99@1=99 £ ic 1/100
13 Feb 2006
Accounting reference date shortened from 31/01/07 to 30/09/06
07 Feb 2006
Secretary resigned
26 Jan 2006
Incorporation