BUSINESS SUPPLIES DIRECT (HOLDINGS) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S13 9LU

Company number 06164594
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address UNIT 4 DORE HOUSE BUSINESS PARK, ORGREAVE PLACE, SHEFFIELD, S13 9LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 106 . The most likely internet sites of BUSINESS SUPPLIES DIRECT (HOLDINGS) LIMITED are www.businesssuppliesdirectholdings.co.uk, and www.business-supplies-direct-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Business Supplies Direct Holdings Limited is a Private Limited Company. The company registration number is 06164594. Business Supplies Direct Holdings Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Business Supplies Direct Holdings Limited is Unit 4 Dore House Business Park Orgreave Place Sheffield S13 9lu. . ROWBOTHAM, David Paul 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. The company operates in "Activities of head offices".


business supplies direct (holdings) Key Finiance

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

Current Directors

Secretary
ROWBOTHAM, David Paul
Appointed Date: 16 March 2007
Director
ROWBOTHAM, David Paul
Appointed Date: 16 March 2007
63 years old
Director
WRAGG, Aron Gordon
Appointed Date: 16 March 2007
55 years old
Director
WRAGG, Paul Andrew
Appointed Date: 16 March 2007
56 years old

Persons With Significant Control

Mr Aron Gordon Wragg
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Wragg
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Rowbotham
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS SUPPLIES DIRECT (HOLDINGS) LIMITED Events

11 Apr 2017
Confirmation statement made on 16 March 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 106
18 Mar 2016
Director's details changed for Paul Andrew Wragg on 1 March 2016
18 Mar 2016
Director's details changed for Aron Gordon Wragg on 1 March 2016
...
... and 21 more events
19 Jun 2008
Ad 07/04/07\gbp si 103@1=103\gbp ic 3/106\
06 Jul 2007
Particulars of mortgage/charge
03 May 2007
Accounting reference date shortened from 31/03/08 to 31/08/07
27 Apr 2007
Particulars of mortgage/charge
16 Mar 2007
Incorporation

BUSINESS SUPPLIES DIRECT (HOLDINGS) LIMITED Charges

22 June 2007
Legal mortgage
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 3 & 4 dore house business park orgreave place…
23 April 2007
Debenture
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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