Company number 03016961
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address 1 GARDNER WAY, KENILWORTH, WARWICKSHIRE, CV8 1QW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 3
. The most likely internet sites of TEACHERS DIRECT LIMITED are www.teachersdirect.co.uk, and www.teachers-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Teachers Direct Limited is a Private Limited Company.
The company registration number is 03016961. Teachers Direct Limited has been working since 01 February 1995.
The present status of the company is Active. The registered address of Teachers Direct Limited is 1 Gardner Way Kenilworth Warwickshire Cv8 1qw. The cash in hand is £0k. It is £0k against last year. . PIRRIE, Stephanie Johanne is a Secretary of the company. BROOKBANK, David Mark is a Director of the company. PIRRIE, Stephanie Johanne is a Director of the company. Secretary EVANS, Ronald David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director EVANS, Ronald David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
teachers direct Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 February 1995
Appointed Date: 01 February 1995
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 February 1995
Appointed Date: 01 February 1995
Persons With Significant Control
Mr David Mark Brookbank
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Johanne Pirrie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TEACHERS DIRECT LIMITED Events
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 49 more events
18 Feb 1996
Return made up to 01/02/96; full list of members
-
363(353) ‐
Location of register of members address changed
11 Feb 1996
Registered office changed on 11/02/96 from: 31 corsham street london N1 6DR
23 Jan 1996
Secretary resigned;new secretary appointed;new director appointed
23 Jan 1996
Director resigned;new director appointed