IRONMONGERYDIRECT LIMITED
Overview
| Company Name | IRONMONGERYDIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03121306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IRONMONGERYDIRECT LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IRONMONGERYDIRECT LIMITED located?
| Registered Office Address | Scimitar Park Courtauld Road SS13 1ND Basildon Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRONMONGERYDIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| IRONMONGERY DIRECT LIMITED | Dec 30, 2004 | Dec 30, 2004 |
| ESSEX FITTINGS LIMITED | Nov 02, 1995 | Nov 02, 1995 |
What are the latest accounts for IRONMONGERYDIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for IRONMONGERYDIRECT LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for IRONMONGERYDIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 31 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 24, 2023 | 31 pages | AA | ||
Appointment of Mr David Robert Edward Coulson as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from Units 3 - 4 Courtauld Road Basildon Essex SS13 1nd to Scimitar Park Courtauld Road Basildon Essex SS13 1nd on Feb 08, 2024 | 1 pages | AD01 | ||
Termination of appointment of Brigitte Auffret as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dominick Romain Ellis Sandford as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 25, 2022 | 33 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Group Hardware Limited as a person with significant control on Apr 03, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Sep 26, 2021 | 34 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Dominick Romain Ellis Sandford as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Frederick James Norris as a secretary on Jun 11, 2021 | 1 pages | TM02 | ||
Termination of appointment of Mark Frederick James Norris as a director on Jun 11, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 27, 2020 | 29 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Marcus Bernardus Verdonkschot as a director on Jan 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Wayne Vernon Lysaght-Mason as a director on Jan 06, 2020 | 1 pages | TM01 | ||
Full accounts made up to Sep 29, 2019 | 29 pages | AA | ||
Confirmation statement made on Nov 02, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 29 pages | AA | ||
Confirmation statement made on Nov 02, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of IRONMONGERYDIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIAL, Pierre-Olivier, Monsieur | Director | Courtauld Road SS13 1ND Basildon Scimitar Park Essex United Kingdom | France | French | Deputy Chief Executive Officer | 165838360001 | ||||
| COULSON, David Robert Edward | Director | Courtauld Road SS13 1ND Basildon Scimitar Park Essex United Kingdom | United Kingdom | British | Managing Director | 319119680001 | ||||
| GUICHARD, Xavier Emmanuel | Director | Courtauld Road SS13 1ND Basildon Scimitar Park Essex United Kingdom | France | French | Chief Executive Officer | 180281370001 | ||||
| VERDONKSCHOT, Marcus Bernardus | Director | Courtauld Road SS13 1ND Basildon Scimitar Park Essex United Kingdom | England | Dutch | Managing Director | 266076520001 | ||||
| CATTERMOLE, Glen Allister | Secretary | Glannshore 11 Ellenbrook Close SS9 3DY Leigh On Sea Essex | British | 45123430002 | ||||||
| HUNT, Paul Anthony | Secretary | Falmouth Road CM1 6JB Chelmsford 95 Essex United Kingdom | British | Company Director | 106546560001 | |||||
| NORRIS, Mark Frederick James | Secretary | Scimitar Park Courtauld Road SS13 1ND Basildon Units 3-4 Essex England | 206177740001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLAN, John William Robertson | Director | Grianaig Kensaleyre IV51 9XE Portree Isle Of Skye | United Kingdom | British | Director | 117259070001 | ||||
| AUFFRET, Brigitte | Director | - 4 Courtauld Road SS13 1ND Basildon Units 3 Essex United Kingdom | France | French | Deputy Chief Executive Officer | 180281700001 | ||||
| BASS, Christopher George | Director | Little Drummond 2 Tudor Way Hawkswell SS5 4EY Hockley Essex | United Kingdom | British | General Manager | 41953870004 | ||||
| BASS, Reginald | Director | Rosemead Fairstead Road CM3 1BU Terling Essex | British | Office Equipment Services Mana | 38103770007 | |||||
| BASS, Susan Mary | Director | Rosemead Fairstead Road CM3 2BU Terling Essex | British | Company Director | 38103780004 | |||||
| CATTERMOLE, Glen Allister | Director | Glannshore 11 Ellenbrook Close SS9 3DY Leigh On Sea Essex | British | Co Accountant | 45123430002 | |||||
| HUNT, Paul Anthony | Director | Falmouth Road CM1 6JB Chelmsford 95 Essex United Kingdom | England | British | Accountant | 106546560002 | ||||
| LYSAGHT-MASON, Wayne Vernon | Director | Slampstead Farm Little London CM23 1BB Berden Hertfordshire | United Kingdom | British | Managing Director | 127160740001 | ||||
| NORRIS, Mark Frederick James | Director | - 4 Courtauld Road SS13 1ND Basildon Units 3 Essex | England | British | Finance Director | 84388760001 | ||||
| PORTER, David John | Director | 13 Curzon Way CM2 6PF Chelmsford Essex | United Kingdom | British | Chertered Accountant | 103856330001 | ||||
| SANDFORD, Dominick Romain Ellis | Director | - 4 Courtauld Road SS13 1ND Basildon Units 3 Essex | England | British | Managing Director | 287903670001 |
Who are the persons with significant control of IRONMONGERYDIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manutan Traders Group Limited | Apr 06, 2016 | Scimitar Park Courtauld Road SS13 1ND Basildon Units 3 - 4 Essex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0