ESSENTIAL TACKLE DIRECT LIMITED
WORTHING JCK DEVELOPMENTS LIMITED

Hellopages » West Sussex » Worthing » BN11 1TU

Company number 05577610
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ESSENTIAL TACKLE DIRECT LIMITED are www.essentialtackledirect.co.uk, and www.essential-tackle-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Tackle Direct Limited is a Private Limited Company. The company registration number is 05577610. Essential Tackle Direct Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Essential Tackle Direct Limited is Sovereign House 22 Shelley Road Worthing West Sussex Bn11 1tu. . FIRST INSTANCE SECRETARIAT LIMITED is a Secretary of the company. MATTHEWS, Peter Derek is a Director of the company. Director ALCOCK, David John has been resigned. Director KENT, Joanna Christine has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Appointed Date: 28 September 2005
Director
MATTHEWS, Peter Derek
Appointed Date: 30 October 2006
62 years old

Resigned Directors

Director
ALCOCK, David John
Resigned: 31 January 2007
Appointed Date: 28 September 2005
73 years old
Director
KENT, Joanna Christine
Resigned: 02 October 2006
Appointed Date: 28 September 2006
48 years old

Persons With Significant Control

Mr Peter Matthews
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL TACKLE DIRECT LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
30 Nov 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1
...
... and 26 more events
09 Nov 2006
Accounting reference date shortened from 30/09/06 to 31/03/06
12 Oct 2006
Director resigned
02 Oct 2006
Return made up to 28/09/06; full list of members
02 Oct 2006
New director appointed
28 Sep 2005
Incorporation

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