CODELOCKS DIRECT LIMITED
BERKSHIRE INGLECAVE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5DJ

Company number 04827882
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address 1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CODELOCKS DIRECT LIMITED are www.codelocksdirect.co.uk, and www.codelocks-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Newbury Racecourse Rail Station is 0.6 miles; to Thatcham Rail Station is 3.4 miles; to Kintbury Rail Station is 5.4 miles; to Midgham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codelocks Direct Limited is a Private Limited Company. The company registration number is 04827882. Codelocks Direct Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Codelocks Direct Limited is 1 Carnegie Road Newbury Berkshire Rg14 5dj. . RYAN, Dorothea Elizabeth Hayden is a Secretary of the company. RYAN, Desmond Michael is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
RYAN, Dorothea Elizabeth Hayden
Appointed Date: 24 October 2003
Director
RYAN, Desmond Michael
Appointed Date: 24 October 2003
88 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 24 October 2003
Appointed Date: 10 July 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 24 October 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Mr Desmond Michael Ryan
Notified on: 30 June 2016
88 years old
Nature of control: Ownership of shares – 75% or more

CODELOCKS DIRECT LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 10 July 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 31 July 2015
28 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
23 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 23 more events
13 Nov 2003
New director appointed
13 Nov 2003
New secretary appointed
13 Nov 2003
Registered office changed on 13/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Oct 2003
Company name changed inglecave LIMITED\certificate issued on 27/10/03
10 Jul 2003
Incorporation

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