CONTAINER DIRECT LIMITED

CONTAINER DIRECT LIMITED
Overview
Incorporated30/09/2017
Number10989770
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
C/O Woodpecker Furniture Limited Charlton Lane,
Midsomer Norton,
Radstock,
Somerset,

View CONTAINER DIRECT LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Company Incorporation (NEWINC) 30/09/2017 £1.00

View the complete filing history for CONTAINER DIRECT LIMITED and buy their associated filing documents, including CONTAINER DIRECT LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
13/10/2018 CS01 Confirmation Statement
Made On 2018-09-29 With Updates
£1.00
12/10/2018 PSC07 Cessation
Of Berkeley Hall Limited As A Person With Significant Control On 2018-10-12
£1.00
12/10/2018 PSC01 Notification
Of Edward Vining As A Person With Significant Control On 2018-07-20
£1.00
14/08/2018 AP01 Appointment
Of Mr Edward Mark Vining As A Director On 2018-07-20
£1.00
14/08/2018 TM01 Termination Of Appointment
Of Sharon Ann Smith As A Director On 2018-07-20
£1.00
14/08/2018 RESOLUTIONS Resolutions £1.00
03/08/2018 AD01 Registered Office Address Changed
From Vallis House 57 Vallis Road Frome BA11 3EG United Kingdom To C/O Woodpecker Furniture Limited Charlton Lane Midsomer Norton Radstock Somerset BA3 4BD On 2018-08-03
£1.00
22/03/2018 TM01 Termination Of Appointment
Of Katherine Dawe-Lane As A Director On 2018-03-19
£1.00
22/03/2018 PSC02 Notification
Of Berkeley Hall Limited As A Person With Significant Control On 2018-03-22
£1.00
22/03/2018 AP01 Appointment
Of Mrs Sharon Ann Smith As A Director On 2018-03-19
£1.00
22/03/2018 PSC07 Cessation
Of Katherine Dawe-Lane As A Person With Significant Control On 2018-03-22
£1.00
30/09/2017 NEWINC Incorporation £1.00

Information about CONTAINER DIRECT LIMITED's "Persons of Significant Control" is detailed below.

Total Results3
Active1
Ceased2
  • The person has the right to exercise, or actually exercises, significant influence or control over the company.
  • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
  • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
  • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
  • 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 list below shows the current directors of CONTAINER DIRECT LIMITED.

Name Nationality Appointed
VINING, Edward Mark British 20/07/2018

There are not currently any active secretaries for CONTAINER DIRECT LIMITED.

CONTAINER DIRECT LIMITED has no charges on record.