This company is commonly known as Florida Direct Limited. The company was founded 6 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 409, The Base, The Base, Dallam Lane, Warrington, United Kingdom, WA2 7NG | Secretary | 30 October 2023 | Active |
| Suite 409, The Base, The Base, Dallam Lane, Warrington, United Kingdom, WA2 7NG | Director | 01 July 2021 | Active |
| 32, Prescot Road, Ormskirk, United Kingdom, L39 4TQ | Secretary | 20 February 2018 | Active |
| Suite 409, The Base, The Base, Dallam Lane, Warrington, United Kingdom, WA2 7NG | Secretary | 15 April 2020 | Active |
| The Base, Dallam Lane, C/O Suite 402, Warrington, England, WA2 7NG | Director | 21 August 2019 | Active |
| Suite 409, The Base, The Base, Dallam Lane, Warrington, United Kingdom, WA2 7NG | Director | 05 September 2019 | Active |
| 32, Prescot Road, Ormskirk, United Kingdom, L39 4TQ | Director | 20 February 2018 | Active |
| Suite 409, The Base, The Base, Dallam Lane, Warrington, United Kingdom, WA2 7NG | Director | 07 December 2020 | Active |
| Suite 409, The Base, The Base, Dallam Lane, Warrington, United Kingdom, WA2 7NG | Director | 06 May 2022 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Resolution | Resolution. | Download |
| 2020-12-15 | Incorporation | Memorandum articles. | Download |
| 2020-12-15 | Capital | Capital name of class of shares. | Download |
| 2020-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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