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SHOPFITTINGS DIRECT LIMITED

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

This company is commonly known as Shopfittings Direct Limited. The company was founded 25 years ago and was given the registration number 03580800. The firm's registered office is in BIRMINGHAM. You can find them at One Snowhill, Snow Hill Queensway, Birmingham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SHOPFITTINGS DIRECT LIMITED
Company Number:03580800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:12 June 1998
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3 - Suites 11 & 12, Croxley Green Business Park, Hatters Lane, Watford, United Kingdom, WD18 8YG

Secretary18 June 1998Active
Building 3 - Suites 11 & 12, Croxley Green Business Park, Hatters Lane, Watford, United Kingdom, WD18 8YG

Director19 June 1998Active
2nd Floor, 45 Church Street, Birmingham, B3 2RT

Director22 July 2019Active
2nd Floor, 45 Church Street, Birmingham, B3 2RT

Director07 June 2019Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 June 1998Active
Sunningdale, The Belfry, Colonial Way, Watford, United Kingdom, WD24 4WH

Director18 June 1998Active
120 East Road, London, N1 6AA

Nominee Director12 June 1998Active
One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

Director07 June 2019Active
One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

Director07 June 2019Active

People with Significant Control

Friars 738 Limited
Notified on:07 June 2019
Status:Active
Country of residence:England
Address:11, Rick Roberts Way, Stratford, England, E15 2NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Neil Brooks
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Suite 6, The Cornworks, Radlett, England, WD7 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Martin Brooks
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Building 3 - Suites 11 & 12, Croxley Green Business Park, Watford, United Kingdom, WD18 8YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-09Gazette

Gazette dissolved liquidation.

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2022-11-09Insolvency

Liquidation in administration move to dissolution.

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2022-06-01Insolvency

Liquidation in administration progress report.

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2022-01-24Address

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

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2021-12-08Insolvency

Liquidation in administration progress report.

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2021-11-04Insolvency

Liquidation in administration extension of period.

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2021-06-08Insolvency

Liquidation in administration progress report.

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2020-12-11Insolvency

Liquidation in administration progress report.

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2020-10-12Officers

Termination director company with name termination date.

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2020-06-11Insolvency

Liquidation in administration progress report.

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2020-03-09Officers

Termination director company with name termination date.

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2020-02-13Insolvency

Liquidation in administration extension of period.

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2020-01-20Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-01-16Insolvency

Liquidation in administration proposals.

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2019-12-12Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-11-18Address

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

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2019-11-12Insolvency

Liquidation in administration appointment of administrator.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-08-06Officers

Appoint person director company with name date.

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2019-06-18Persons with significant control

Notification of a person with significant control.

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2019-06-18Persons with significant control

Cessation of a person with significant control.

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2019-06-18Officers

Appoint person director company with name date.

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2019-06-18Officers

Appoint person director company with name date.

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2019-06-18Officers

Appoint person director company with name date.

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2019-06-18Persons with significant control

Change to a person with significant control.

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