Warning: file_put_contents(c/82a72f151da87be258323040368d2537.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Global Merchandise Direct Ltd, IP28 7DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLOBAL MERCHANDISE DIRECT LTD

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

This company is commonly known as Global Merchandise Direct Ltd. The company was founded 6 years ago and was given the registration number 11268293. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GLOBAL MERCHANDISE DIRECT LTD
Company Number:11268293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director30 May 2022Active
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director30 May 2022Active
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director30 May 2022Active
Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director12 April 2019Active
141, Field Common Lane, Walton On Thames, England, KT12 3QW

Director21 March 2018Active

People with Significant Control

The Mothership Group Ltd
Notified on:30 May 2022
Status:Active
Country of residence:England
Address:Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jon Shepherd
Notified on:21 March 2018
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:141, Field Common Lane, Walton On Thames, England, KT12 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-06-27Confirmation statement

Confirmation statement with updates.

Download
2023-06-27Persons with significant control

Change to a person with significant control.

Download
2022-07-25Incorporation

Memorandum articles.

Download
2022-07-25Resolution

Resolution.

Download
2022-06-21Officers

Change person director company with change date.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-06-07Address

Change registered office address company with date old address new address.

Download
2022-06-01Officers

Appoint person director company with name date.

Download
2022-06-01Officers

Appoint person director company with name date.

Download
2022-06-01Officers

Appoint person director company with name date.

Download
2022-06-01Persons with significant control

Notification of a person with significant control.

Download
2022-06-01Persons with significant control

Cessation of a person with significant control.

Download
2022-06-01Officers

Termination director company with name termination date.

Download
2022-06-01Officers

Termination director company with name termination date.

Download
2022-05-27Capital

Capital allotment shares.

Download
2022-05-24Accounts

Accounts with accounts type micro entity.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Capital

Capital allotment shares.

Download
2022-02-18Resolution

Resolution.

Download
2021-12-04Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.