CHELSTON DIRECT LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 06174877
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address GROUND FLOOR BLACKBROOK GATE 1, BLACKBROOK BUSINESS PARK, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Confirmation statement made on 1 December 2016 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CHELSTON DIRECT LIMITED are www.chelstondirect.co.uk, and www.chelston-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Chelston Direct Limited is a Private Limited Company. The company registration number is 06174877. Chelston Direct Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of Chelston Direct Limited is Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset Ta1 2px. . SIMON, Roger Charles Tulloch is a Secretary of the company. SIMON, Robert William Francis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SIMON, Roger Charles Tulloch
Appointed Date: 04 May 2007
Director
SIMON, Robert William Francis
Appointed Date: 04 May 2007
37 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 March 2007
Appointed Date: 21 March 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 March 2007
Appointed Date: 21 March 2007

Persons With Significant Control

Robert William Francis Simon
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Arthur Mark Saxton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELSTON DIRECT LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
03 Apr 2017
Confirmation statement made on 1 December 2016 with updates
30 Mar 2017
Confirmation statement made on 30 June 2016 with updates
30 Mar 2017
Director's details changed for Robert William Francis Simon on 21 March 2017
09 Feb 2017
Satisfaction of charge 1 in full
...
... and 25 more events
23 May 2007
New secretary appointed
23 May 2007
New director appointed
21 Mar 2007
Secretary resigned
21 Mar 2007
Director resigned
21 Mar 2007
Incorporation

CHELSTON DIRECT LIMITED Charges

30 May 2007
Debenture
Delivered: 6 June 2007
Status: Satisfied on 9 February 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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