4IMPRINT DIRECT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AG
Company number 06392482
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address 7-8 MARKET PLACE, LONDON, W1W 8AG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 2 January 2016; Statement by Directors. The most likely internet sites of 4IMPRINT DIRECT LIMITED are www.4imprintdirect.co.uk, and www.4imprint-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. 4imprint Direct Limited is a Private Limited Company. The company registration number is 06392482. 4imprint Direct Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of 4imprint Direct Limited is 7 8 Market Place London W1w 8ag. . SCULL, Andrew James is a Secretary of the company. SCULL, Andrew James is a Director of the company. SEEKINGS, David John Emmott is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director DAVIES, Gillian has been resigned. Director MONIR, Nicole Frances has been resigned. Director SHEPPERSON, Laura Joan has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SCULL, Andrew James
Appointed Date: 31 October 2007
Director
SCULL, Andrew James
Appointed Date: 31 October 2007
69 years old
Director
SEEKINGS, David John Emmott
Appointed Date: 31 March 2015
60 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 31 October 2007
Appointed Date: 08 October 2007
Director
DAVIES, Gillian
Resigned: 31 March 2015
Appointed Date: 31 October 2007
58 years old
Director
MONIR, Nicole Frances
Resigned: 08 October 2007
Appointed Date: 08 October 2007
58 years old
Director
SHEPPERSON, Laura Joan
Resigned: 31 October 2007
Appointed Date: 08 October 2007
45 years old
Nominee Director
TRUSEC LIMITED
Resigned: 31 October 2007
Appointed Date: 08 October 2007

Persons With Significant Control

4imprint Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

4IMPRINT DIRECT LIMITED Events

13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
26 May 2016
Full accounts made up to 2 January 2016
23 Nov 2015
Statement by Directors
23 Nov 2015
Statement of capital on 23 November 2015
  • GBP 1,000,000
23 Nov 2015
Solvency Statement dated 06/11/15
...
... and 30 more events
05 Nov 2007
Registered office changed on 05/11/07 from: 2 lambs passage london EC1Y 8BB
05 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007
Director resigned
09 Oct 2007
New director appointed
08 Oct 2007
Incorporation

4IMPRINT DIRECT LIMITED Charges

7 October 2008
A deed of admission to an omnibus letter of set-off dated 5 august 2008 and
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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