SHOP BODYSHOP DIRECT LIMITED
BELFAST

Company number NI055093
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of SHOP BODYSHOP DIRECT LIMITED are www.shopbodyshopdirect.co.uk, and www.shop-bodyshop-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Shop Bodyshop Direct Limited is a Private Limited Company. The company registration number is NI055093. Shop Bodyshop Direct Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of Shop Bodyshop Direct Limited is Forsyth House Cromac Square Belfast Bt2 8la. . PENNY, Jonathan is a Secretary of the company. FITZGERALD, Anthony is a Director of the company. PENNY, Chanel is a Director of the company. PENNY, Jonathan is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PENNY, Jonathan
Appointed Date: 09 May 2005
Director
FITZGERALD, Anthony
Appointed Date: 09 May 2005
58 years old
Director
PENNY, Chanel
Appointed Date: 31 May 2006
60 years old
Director
PENNY, Jonathan
Appointed Date: 09 May 2005
57 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 09 May 2005
Appointed Date: 09 May 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 May 2005
Appointed Date: 09 May 2005

SHOP BODYSHOP DIRECT LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
08 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
29 Jul 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
31 Jul 2006
09/05/06 annual return shuttle
16 May 2006
Change of dirs/sec
13 Aug 2005
Change of dirs/sec
13 Aug 2005
Change of dirs/sec
09 May 2005
Incorporation

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