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PURCHASE DIRECT LIMITED

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

This company is commonly known as Purchase Direct Limited. The company was founded 28 years ago and was given the registration number 03090591. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 4 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PURCHASE DIRECT LIMITED
Company Number:03090591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW

Secretary30 June 2020Active
4 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW

Director11 August 1995Active
4 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW

Secretary31 January 2011Active
28 Bury Green, Wheathampstead, St. Albans, AL4 8DE

Secretary11 August 1995Active
6 St Albans Avenue, Heath, Cardiff, CF4 4AT

Nominee Secretary11 August 1995Active
2 Redhouse Square, Duncan Close, Moulton Park, Northampton, United Kingdom, NN3 6WL

Corporate Secretary15 November 2006Active
28 Bury Green, Wheathampstead, St. Albans, AL4 8DE

Director11 August 1995Active
28 Ruscombe Gardens, Datchet, Slough, SL3 9BG

Nominee Director11 August 1995Active

People with Significant Control

Mr Rupert Louis Ashley
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:4 Falcon Way, Welwyn Garden City, AL7 1TW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-06-30Officers

Termination secretary company with name termination date.

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2020-06-30Officers

Appoint person secretary company with name date.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-11-10Mortgage

Mortgage satisfy charge full.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Officers

Change person director company with change date.

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2014-08-14Officers

Change person director company with change date.

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