Components Direct Limited

General information

Name:

Components Direct Ltd

Office Address:

Nunn Close Huthwaite NG17 2HW Sutton In Ashfield

Number: 03867593

Incorporation date: 1999-10-28

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Components Direct Limited has been in this business for at least 25 years. Registered with number 03867593 in the year 1999, the company is based at Nunn Close, Sutton In Ashfield NG17 2HW. This firm's declared SIC number is 74990 and their NACE code stands for Non-trading company. Components Direct Ltd filed its account information for the financial year up to Wed, 5th Apr 2023. The firm's most recent annual confirmation statement was filed on Mon, 2nd Oct 2023.

When it comes to the limited company, the full extent of director's obligations have so far been done by Anna G. who was designated to this position 6 years ago. Since November 2002 Ian B., had been performing the duties for the following limited company up until the resignation in September 2019. Furthermore a different director, namely Barry P. gave up the position in December 2002. In order to find professional help with legal documentation, this specific limited company has been utilizing the skillset of Stephen C. as a secretary since 2019.

Financial data based on annual reports

Company staff

Stephen C.

Role: Secretary

Appointed: 01 October 2019

Latest update: 1 March 2024

Anna G.

Role: Director

Appointed: 30 November 2018

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are: Jet Press Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton-In-Ashfield at Nunn Close, Huthwaite, NG17 2HW and was registered as a PSC under the reg no 01884896.

Jet Press Ltd
Address: Jet Press Ltd Nunn Close, Huthwaite, Sutton-In-Ashfield, NG17 2HW, England
Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 01884896
Notified on 7 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Anna G.
Notified on 1 December 2018
Ceased on 7 November 2023
Nature of control:
over 3/4 of shares
Gustav S.
Notified on 1 May 2016
Ceased on 30 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 2 November 2012
Start Date For Period Covered By Report 2011-04-06
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 2 November 2012
Annual Accounts 5 April 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 5 April 2013
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 3 November 2014
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 9 October 2015
Annual Accounts 1 October 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 1 October 2016
Annual Accounts 13 November 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 13 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Wed, 5th Apr 2023 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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