NATIONAL TRADE DIRECT LTD

NATIONAL TRADE DIRECT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNATIONAL TRADE DIRECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12941054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATIONAL TRADE DIRECT LTD?

    • Aluminium production (24420) / Manufacturing

    Where is NATIONAL TRADE DIRECT LTD located?

    Registered Office Address
    29 Gildredge Road
    BN21 4RU Eastbourne
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL TRADE DIRECT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for NATIONAL TRADE DIRECT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024

    What are the latest filings for NATIONAL TRADE DIRECT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 08, 2024 with updates

    5 pagesCS01

    Change of details for Mr David Peter Barker as a person with significant control on Jan 11, 2024

    2 pagesPSC04

    Cessation of Joseph Djeebet as a person with significant control on Jan 11, 2024

    1 pagesPSC07

    Termination of appointment of Joseph Djeebet as a director on Jan 11, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Oct 08, 2022 with updates

    5 pagesCS01

    Registered office address changed from Unit 7 Lufton Heights Commerce Park Boundary Way, Lufton Trading Est Yeovil BA22 8UY England to 29 Gildredge Road Eastbourne East Sussex BN21 4RU on Oct 28, 2022

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Termination of appointment of Ct Secretaries Limited as a secretary on Dec 21, 2021

    1 pagesTM02

    Confirmation statement made on Oct 08, 2021 with updates

    4 pagesCS01

    Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to Unit 7 Lufton Heights Commerce Park Boundary Way, Lufton Trading Est Yeovil BA22 8UY on Apr 20, 2021

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 09, 2020

    Statement of capital on Oct 09, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of NATIONAL TRADE DIRECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, David Peter
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    Director
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    United KingdomBritish99601890001
    CT SECRETARIES LIMITED
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Secretary
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Identification TypeUK Limited Company
    Registration Number06466345
    129797750001
    DJEEBET, Joseph Hassan
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    Director
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    EnglandBritish264642160001

    Who are the persons with significant control of NATIONAL TRADE DIRECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Hassan Djeebet
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    Oct 09, 2020
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David Peter Barker
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    Oct 09, 2020
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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