SHOPFITTINGS DIRECT (SHOP) LIMITED
ILFORD

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Company number 03809316
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of David Neil Brookstein as a director on 20 March 2017; Director's details changed for Mr David Neil Brookstein on 22 February 2017; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SHOPFITTINGS DIRECT (SHOP) LIMITED are www.shopfittingsdirectshop.co.uk, and www.shopfittings-direct-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Shopfittings Direct Shop Limited is a Private Limited Company. The company registration number is 03809316. Shopfittings Direct Shop Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Shopfittings Direct Shop Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. The company`s financial liabilities are £77.12k. It is £76.18k against last year. The cash in hand is £54.74k. It is £-3.05k against last year. And the total assets are £230.75k, which is £38.52k against last year. CHRISTIE, Mark Ian is a Secretary of the company. BROOKS, Paul Martin is a Director of the company. CHRISTIE, Mark Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROOKSTEIN, David Neil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


shopfittings direct (shop) Key Finiance

LIABILITIES £77.12k
+8052%
CASH £54.74k
-6%
TOTAL ASSETS £230.75k
+20%
All Financial Figures

Current Directors

Secretary
CHRISTIE, Mark Ian
Appointed Date: 19 July 1999
Director
BROOKS, Paul Martin
Appointed Date: 19 July 1999
62 years old
Director
CHRISTIE, Mark Ian
Appointed Date: 17 December 2003
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999
Director
BROOKSTEIN, David Neil
Resigned: 20 March 2017
Appointed Date: 19 July 1999
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999

Persons With Significant Control

Mr David Neil Brookstein
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Mark Ian Christie
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Paul Martin Brooks
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

SHOPFITTINGS DIRECT (SHOP) LIMITED Events

29 Mar 2017
Termination of appointment of David Neil Brookstein as a director on 20 March 2017
02 Mar 2017
Director's details changed for Mr David Neil Brookstein on 22 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 July 2015
22 Sep 2016
Confirmation statement made on 19 July 2016 with updates
13 Jul 2016
Previous accounting period shortened from 28 July 2015 to 27 July 2015
...
... and 51 more events
12 Aug 1999
Director resigned
12 Aug 1999
New secretary appointed
12 Aug 1999
New director appointed
12 Aug 1999
New director appointed
19 Jul 1999
Incorporation

SHOPFITTINGS DIRECT (SHOP) LIMITED Charges

7 September 2001
Charge of deposit
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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