BUSINESS INTERIORS DIRECT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S13 9LU

Company number 05182975
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address UNIT 4 DORE HOUSE BUSINESS PARK, 19 ORGREAVE PLACE, SHEFFIELD, S13 9LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Register inspection address has been changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP England to Unit 4 Dore House Business Park 19 Orgreave Place Sheffield S13 9LU; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BUSINESS INTERIORS DIRECT LIMITED are www.businessinteriorsdirect.co.uk, and www.business-interiors-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Business Interiors Direct Limited is a Private Limited Company. The company registration number is 05182975. Business Interiors Direct Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Business Interiors Direct Limited is Unit 4 Dore House Business Park 19 Orgreave Place Sheffield S13 9lu. . WRAGG, Aron Gordon is a Secretary of the company. ROWBOTHAM, David Paul is a Director of the company. WRAGG, Aron Gordon is a Director of the company. WRAGG, Paul Andrew is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


business interiors direct Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WRAGG, Aron Gordon
Appointed Date: 10 February 2005
Director
ROWBOTHAM, David Paul
Appointed Date: 10 February 2005
63 years old
Director
WRAGG, Aron Gordon
Appointed Date: 10 February 2005
55 years old
Director
WRAGG, Paul Andrew
Appointed Date: 10 February 2005
55 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 February 2005
Appointed Date: 19 July 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 February 2005
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Aron Gordon Wragg
Notified on: 30 June 2016
55 years old
Nature of control: Right to appoint and remove directors
Mr Paul Andrew Wragg
Notified on: 30 June 2016
55 years old
Nature of control: Right to appoint and remove directors
Mr David Paul Rowbotham
Notified on: 30 June 2016
63 years old
Nature of control: Right to appoint and remove directors

BUSINESS INTERIORS DIRECT LIMITED Events

01 Aug 2016
Register inspection address has been changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP England to Unit 4 Dore House Business Park 19 Orgreave Place Sheffield S13 9LU
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
24 Feb 2005
New director appointed
24 Feb 2005
Registered office changed on 24/02/05 from: 12 york place leeds west yorkshire LS1 2DS
24 Feb 2005
Secretary resigned
24 Feb 2005
Director resigned
19 Jul 2004
Incorporation

BUSINESS INTERIORS DIRECT LIMITED Charges

7 October 2005
Debenture
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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