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FLORIDA DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Florida Direct Limited. The company was founded 7 years ago and was given the registration number 11214706. The firm's registered office is in WARRINGTON. You can find them at The Base Dallam Lane, C/o Suite 402, Warrington, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:FLORIDA DIRECT LIMITED
Company Number:11214706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:The Base Dallam Lane, C/o Suite 402, Warrington, England, WA2 7NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 409, The Base, The Base, Dallam Lane, Warrington, United Kingdom, WA2 7NG

Secretary30 October 2023Active
Suite 409, The Base, The Base, Dallam Lane, Warrington, United Kingdom, WA2 7NG

Director01 July 2021Active
32, Prescot Road, Ormskirk, United Kingdom, L39 4TQ

Secretary20 February 2018Active
Suite 409, The Base, The Base, Dallam Lane, Warrington, United Kingdom, WA2 7NG

Secretary15 April 2020Active
The Base, Dallam Lane, C/O Suite 402, Warrington, England, WA2 7NG

Director21 August 2019Active
Suite 409, The Base, The Base, Dallam Lane, Warrington, United Kingdom, WA2 7NG

Director05 September 2019Active
32, Prescot Road, Ormskirk, United Kingdom, L39 4TQ

Director20 February 2018Active
Suite 409, The Base, The Base, Dallam Lane, Warrington, United Kingdom, WA2 7NG

Director07 December 2020Active
Suite 409, The Base, The Base, Dallam Lane, Warrington, United Kingdom, WA2 7NG

Director06 May 2022Active

People with Significant Control

Mrs Marion Healey
Notified on:15 April 2020
Status:Active
Date of birth:August 1961
Nationality:English
Country of residence:United Kingdom
Address:Suite 409, The Base, Warrington, United Kingdom, WA2 7NG
Nature of control:
  • Ownership of shares 50 to 75 percent
Moorgate Enterprises Ltd
Notified on:21 August 2019
Status:Active
Country of residence:England
Address:The Base, Dallam Lane, Warrington, England, WA2 7NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr John Paul Healey
Notified on:20 February 2018
Status:Active
Date of birth:March 1964
Nationality:English
Country of residence:United Kingdom
Address:32, Prescot Road, Ormskirk, United Kingdom, L39 4TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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