SCREWFIX DIRECT LIMITED - YEOVIL
Company Profile | Company Filings |
Overview
SCREWFIX DIRECT LIMITED is a Private Limited Company from YEOVIL and has the status: Active.
SCREWFIX DIRECT LIMITED was incorporated 29 years ago on 05/01/1995 and has the registered number: 03006378. The accounts status is FULL and accounts are next due on 31/10/2024.
SCREWFIX DIRECT LIMITED was incorporated 29 years ago on 05/01/1995 and has the registered number: 03006378. The accounts status is FULL and accounts are next due on 31/10/2024.
SCREWFIX DIRECT LIMITED - YEOVIL
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
47520 - Retail sale of hardware, paints and glass in specialised stores
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
TRADE HOUSE MEAD AVENUE
YEOVIL
SOMERSET
BA22 8RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAX BRITTEN | Apr 1976 | British | Director | 2018-04-16 | CURRENT |
CHLOE SILVANA BARRY | Jan 1978 | British | Director | 2022-11-01 | CURRENT |
MR JONATHAN MARK MEWETT | Feb 1968 | British | Director | 2008-03-03 | CURRENT |
MR MARK HOWARD LEMMING | Oct 1976 | British | Director | 2018-03-05 UNTIL 2021-07-31 | RESIGNED |
HEMANT PATEL | Jan 1961 | British | Director | 2002-08-15 UNTIL 2003-11-27 | RESIGNED |
MR MARK GODDARD-WATTS | Aug 1961 | British | Director | 1995-04-18 UNTIL 1999-07-26 | RESIGNED |
MR COLIN MCCARTHY | Sep 1962 | British | Director | 2001-03-08 UNTIL 2006-01-12 | RESIGNED |
MR JEREMY PAUL MAXWELL | May 1967 | British | Director | 2006-01-12 UNTIL 2007-04-20 | RESIGNED |
MRS GILLIAN ANN MARSHALL | Aug 1961 | British | Director | 1999-10-20 UNTIL 2003-06-25 | RESIGNED |
MR SCOTT ANDREW PARSONS | May 1970 | British | Director | 2017-10-01 UNTIL 2021-07-31 | RESIGNED |
MR JAMES STUART MACKENZIE | Jan 1976 | British | Director | 2014-05-12 UNTIL 2016-10-14 | RESIGNED |
DAVID LOWTHER | Feb 1956 | British | Director | 2006-03-09 UNTIL 2013-10-11 | RESIGNED |
GARETH LLOYD | Aug 1963 | British | Director | 1999-10-20 UNTIL 2000-12-07 | RESIGNED |
MR WILLIAM ANDREW LIVINGSTON | Jun 1967 | British | Director | 2009-03-19 UNTIL 2017-07-07 | RESIGNED |
ANGELA LOUISE RUSHFORTH | Sep 1966 | British | Director | 1999-10-20 UNTIL 2005-05-23 | RESIGNED |
MR MARTIN BRIAN LEE | Jun 1967 | British | Director | 2016-06-29 UNTIL 2017-12-31 | RESIGNED |
SIMON ALEXANDER JACKSON | Nov 1974 | British | Director | 2020-07-20 UNTIL 2021-07-31 | RESIGNED |
MS JANET LOUISE MAGGS | Dec 1962 | English | Director | 2013-10-11 UNTIL 2015-01-31 | RESIGNED |
BOURSE SECURITIES LIMITED | Nominee Director | 1995-01-05 UNTIL 1995-01-05 | RESIGNED | ||
MR DAVID JAMES JOLLY | May 1968 | Secretary | 2008-06-16 UNTIL 2011-11-30 | RESIGNED | |
JENNIFER CATHERINE GODDARD-WATTS | Apr 1938 | British | Secretary | 1995-01-05 UNTIL 1999-07-26 | RESIGNED |
SALLY JANE CLIFTON | British | Secretary | 2001-08-17 UNTIL 2003-09-11 | RESIGNED | |
MR NICK BOYD | Secretary | 2018-06-29 UNTIL 2021-07-31 | RESIGNED | ||
MR MATTHEW GILES THOMAS SMITH | Secretary | 2011-12-12 UNTIL 2018-06-29 | RESIGNED | ||
RICHARD JAMES MACNAMARA | May 1973 | British | Secretary | 2003-09-11 UNTIL 2008-06-04 | RESIGNED |
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 1999-07-26 UNTIL 2001-08-17 | RESIGNED |
MS ELIZABETH BELL | Oct 1953 | British | Director | 2015-08-01 UNTIL 2021-07-31 | RESIGNED |
MR MARTIN TOOGOOD | Dec 1946 | English | Director | 1999-07-26 UNTIL 2000-09-20 | RESIGNED |
JAMES GODDARD WATTS | Jun 1966 | British | Director | 1995-01-05 UNTIL 1999-07-26 | RESIGNED |
MR JOHN BRUCE GILL | Mar 1967 | British | Director | 2006-06-29 UNTIL 2009-02-28 | RESIGNED |
MR DAVID JAMES COX | Mar 1960 | British | Director | 1999-07-26 UNTIL 2000-05-11 | RESIGNED |
MR MATTHEW JOHN COMPTON | Dec 1972 | British | Director | 2017-11-01 UNTIL 2021-07-31 | RESIGNED |
JOHN RICHARD COLLEY | Sep 1971 | British | Director | 2004-10-04 UNTIL 2008-08-29 | RESIGNED |
SIR IAN MICHAEL CHESHIRE | Aug 1959 | British | Director | 2000-09-20 UNTIL 2005-02-16 | RESIGNED |
RICHARD LEE BUTLER | Oct 1967 | British | Director | 2001-09-20 UNTIL 2005-12-19 | RESIGNED |
JENNIFER CATHERINE GODDARD-WATTS | Apr 1938 | British | Director | 1995-01-05 UNTIL 1999-07-26 | RESIGNED |
GRAHAM DAVID BENSON | May 1966 | British | Director | 2001-11-22 UNTIL 2004-12-20 | RESIGNED |
MR GRAHAM ROBERT BELL | Jun 1963 | British | Director | 2006-02-08 UNTIL 2018-10-01 | RESIGNED |
STEPHEN ROBERTSON | Nov 1954 | British | Director | 1999-07-26 UNTIL 2003-09-11 | RESIGNED |
MRS RHIAN HELEN BARTLETT | Jun 1972 | British | Director | 2017-09-18 UNTIL 2019-11-13 | RESIGNED |
STEVE GEORGE BARROW | Aug 1967 | British | Director | 2003-06-25 UNTIL 2006-03-07 | RESIGNED |
JOHN WILLIAM ROBERTSON ALLAN | Jan 1954 | British | Director | 2001-01-11 UNTIL 2005-06-30 | RESIGNED |
MR GEORGE MILLS BRAMSTON ADAMS | Aug 1956 | British | Director | 2003-10-09 UNTIL 2008-03-31 | RESIGNED |
ROBBIE IAN BELL | May 1973 | British | Director | 2009-04-15 UNTIL 2017-08-31 | RESIGNED |
JON IVAN GODDARD-WATTS | Jan 1930 | British | Director | 1995-01-05 UNTIL 1999-07-26 | RESIGNED |
MR GUY EDWARD ECCLES | Mar 1965 | British | Director | 2005-10-14 UNTIL 2013-10-11 | RESIGNED |
MRS LINDSAY JOANNE HASELHURST | Jan 1969 | British | Director | 2014-06-09 UNTIL 2016-02-15 | RESIGNED |
MR EUAN ANGUS SUTHERLAND | Feb 1969 | British | Director | 2008-07-11 UNTIL 2013-01-31 | RESIGNED |
MR GRAHAM DOUGLAS JAMES SMITH | Apr 1968 | British | Director | 2017-02-06 UNTIL 2018-01-31 | RESIGNED |
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-01-05 UNTIL 1995-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingfisher International Holdings Limited | 2021-07-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Screwfix Investments Limited | 2016-04-06 - 2021-07-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |