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STRAIGHTS DIRECT LIMITED

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

This company is commonly known as Straights Direct Limited. The company was founded 31 years ago and was given the registration number 02785374. The firm's registered office is in PANGBOURNE. You can find them at Meadow Farm, Whitchurch Road, Pangbourne, Berkshire. This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:STRAIGHTS DIRECT LIMITED
Company Number:02785374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1993
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Meadow Farm, Whitchurch Road, Pangbourne, Berkshire, RG8 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadow Farm, Whitchurch Road, Pangbourne, RG8 7DA

Secretary02 February 1993Active
Five Oaks,, Frilsham, Yattendon, RG18 9WX

Director04 May 1993Active
4 Manor Farm Mews Manor Farm Lane, Tidmarsh, RG8 8EY

Director02 February 1993Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary01 February 1993Active
Burnt Hill Cottage, Yattendon, RG18 0XD

Director02 February 1993Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director01 February 1993Active
40 Norcott Hill, Tilehurst, Reading, RG3

Director17 February 1993Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director01 February 1993Active

People with Significant Control

Mr Simon Charles De Jongh
Notified on:31 January 2017
Status:Active
Date of birth:June 1961
Nationality:English
Address:Meadow Farm, Pangbourne, RG8 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Robert James Holden
Notified on:31 January 2017
Status:Active
Date of birth:September 1963
Nationality:English
Address:Meadow Farm, Pangbourne, RG8 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-02-04Accounts

Accounts with accounts type unaudited abridged.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type unaudited abridged.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type unaudited abridged.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-02-01Persons with significant control

Change to a person with significant control.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type unaudited abridged.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption full.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type total exemption small.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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