SEATING DIRECT (INTERNATIONAL) LIMITED
BRISTOL AZTEC PALLETS LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 9QH

Company number 03528141
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address SEATING DIRECT INTERNATIONAL LIMTED, UNIT 6 BEAUFORT TRADING PK PUCKLECHURCH TRADING EST, PUCKLECHURCH, BRISTOL, SOUTH GLOS, BS16 9QH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 4 . The most likely internet sites of SEATING DIRECT (INTERNATIONAL) LIMITED are www.seatingdirectinternational.co.uk, and www.seating-direct-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Bath Spa Rail Station is 8 miles; to Freshford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seating Direct International Limited is a Private Limited Company. The company registration number is 03528141. Seating Direct International Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Seating Direct International Limited is Seating Direct International Limted Unit 6 Beaufort Trading Pk Pucklechurch Trading Est Pucklechurch Bristol South Glos Bs16 9qh. . JONES, Simon Russell is a Secretary of the company. JONES, Simon Russell is a Director of the company. WEATHERSTON, Alan Robert is a Director of the company. Secretary ROWE, Rosalie Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ROWE, James John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director GROSVENOR RENAISSANCE VII has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
JONES, Simon Russell
Appointed Date: 23 April 2015
Director
JONES, Simon Russell
Appointed Date: 23 April 2015
61 years old
Director
WEATHERSTON, Alan Robert
Appointed Date: 30 November 2015
51 years old

Resigned Directors

Secretary
ROWE, Rosalie Ann
Resigned: 23 April 2015
Appointed Date: 16 March 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Director
ROWE, James John
Resigned: 23 April 2015
Appointed Date: 16 March 1998
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Director
GROSVENOR RENAISSANCE VII
Resigned: 30 November 2015
Appointed Date: 23 April 2015

Persons With Significant Control

Seating Direct Limited
Notified on: 7 March 2017
Nature of control: Ownership of shares – 75% or more

SEATING DIRECT (INTERNATIONAL) LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4
02 Dec 2015
Director's details changed for Mr Alan Robert Weatherstone on 30 November 2015
30 Nov 2015
Appointment of Mr Alan Robert Weatherstone as a director on 30 November 2015
...
... and 53 more events
09 Sep 1998
New secretary appointed
09 Sep 1998
Registered office changed on 09/09/98 from: 16 churchill way cardiff CF1 4DX
09 Sep 1998
Secretary resigned
09 Sep 1998
Director resigned
16 Mar 1998
Incorporation

SEATING DIRECT (INTERNATIONAL) LIMITED Charges

21 October 2015
Charge code 0352 8141 0001
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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