APPIAN DIRECT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Appian Direct Ltd. The company was founded 6 years ago and was given the registration number 11298479. The firm's registered office is in CREWE. You can find them at Unit 2, The Western Centre Business Hub, Western Road, Crewe, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | APPIAN DIRECT LTD |
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| Company Number | : | 11298479 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 April 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Unit 2, The Western Centre Business Hub, Western Road, Crewe, CW1 6FL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6 Glyntown Road, Glanmire, Ireland, T45ET04 | Secretary | 09 April 2018 | Active |
| 6 Glyntown Road, Glanmire, Ireland, T45ET04 | Director | 09 April 2018 | Active |
People with Significant Control
| Mr Gerard Banaghan |
| Notified on | : | 14 May 2024 |
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| Status | : | Active |
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| Date of birth | : | October 1971 |
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| Nationality | : | Irish |
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| Country of residence | : | Ireland |
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| Address | : | Tudor Lodge, Ballintoher, Nenagh, Ireland, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Joseph Banaghan |
| Notified on | : | 14 May 2024 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | Irish |
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| Country of residence | : | Ireland |
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| Address | : | Ballintotty, Ballintotty, Nenagh, Ireland, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Brian O'Driscoll |
| Notified on | : | 09 April 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | Irish |
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| Country of residence | : | Ireland |
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| Address | : | 6 Glyntown Road, Glanmire, Ireland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)