GARDENING DIRECT LIMITED - LONDON


Company Profile Company Filings

Overview

GARDENING DIRECT LIMITED is a Private Limited Company from LONDON and has the status: Active.
GARDENING DIRECT LIMITED was incorporated 25 years ago on 04/08/1995 and has the registered number: 03087600. The accounts status is DORMANT and accounts are next due on 31/12/2020.

GARDENING DIRECT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

UNION HOUSE
LONDON
SE1 0LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2020 04/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER CLARK Apr 1965 British Director 2013-10-23 CURRENT
MR TIMOTHY DUNNINGHAM Dec 1953 British Director 2012-07-06 CURRENT
MR TIMOTHY DUNNINGHAM Secretary 2013-10-23 CURRENT
NIGEL RICHARD SMITH Oct 1965 British Director 1997-08-08 UNTIL 1998-08-05 RESIGNED
DAVID JOHN PAYNE May 1948 British Director 1996-01-30 UNTIL 1999-03-05 RESIGNED
DAVID NORMAN NIGHTINGALE Mar 1955 British Director 1996-01-30 UNTIL 2002-03-21 RESIGNED
MR ROBERT JAMES HENRY Apr 1969 British Director 2009-06-01 UNTIL 2012-07-06 RESIGNED
MR DAVID PETER GILROY May 1954 British Director 1999-03-05 UNTIL 2001-02-01 RESIGNED
MR ANTHONY MICHAEL GEE Apr 1969 British Director 2001-02-01 UNTIL 2011-12-22 RESIGNED
MR MARK TRISTAM NORWOOD DUGDALE Aug 1958 British Director 2002-11-04 UNTIL 2008-04-02 RESIGNED
MR STUART JOHN DOOTSON Oct 1966 British Director 2011-12-22 UNTIL 2012-07-06 RESIGNED
TIMOTHY KIRKHAM BODEN Jan 1968 British Director 2002-03-21 UNTIL 2005-09-29 RESIGNED
DAVID ANTHONY VENUS Sep 1951 British Nominee Director 1995-08-04 UNTIL 1996-01-30 RESIGNED
DOUGLAS WILLIAM ARMOUR Nominee Secretary 1995-08-04 UNTIL 1996-01-30 RESIGNED
MR GEORGE JOHN GUNNING Jun 1946 British Secretary 1996-08-12 UNTIL 1999-03-04 RESIGNED
MR ANTHONY MICHAEL GEE Apr 1969 British Secretary 2009-06-01 UNTIL 2011-12-22 RESIGNED
NICOLA DE VEULLE Secretary 2012-07-06 UNTIL 2013-10-23 RESIGNED
MR GRAHAM HOWARD NORTON Apr 1959 British Secretary 2005-04-11 UNTIL 2009-06-01 RESIGNED
DUNCAN MACLEAN HAYES May 1948 British Secretary 2001-02-01 UNTIL 2002-10-17 RESIGNED
MR CHRISTOPHER KNOTT Secretary 2011-12-22 UNTIL 2012-07-06 RESIGNED
MR RICHARD JOHN CRAIG MORGAN Nov 1959 British Secretary 1996-01-30 UNTIL 1996-08-12 RESIGNED
MR RICHARD KENNETH PURKIS May 1955 British Secretary 1999-03-04 UNTIL 2001-02-01 RESIGNED
DAVID CHRISTOPHER HARBORD Feb 1961 Secretary 2002-10-17 UNTIL 2005-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jersey Choice Marketing Limited 2016-04-06 - 2016-04-06 Jersey   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GARDENING DIRECT LIMITED 2019-10-01 31-12-2018 £2 equity
Dormant Company Accounts - GARDENING DIRECT LIMITED 2018-09-25 31-12-2017 £2 equity
Dormant Company Accounts - GARDENING DIRECT LIMITED 2017-09-14 31-12-2016 £2 equity
Dormant Company Accounts - GARDENING DIRECT LIMITED 2016-09-23 31-12-2015 £2 equity
Dormant Company Accounts - GARDENING DIRECT LIMITED 2015-08-26 31-12-2014 £2 equity
Dormant Company Accounts - GARDENING DIRECT LIMITED 2014-09-09 31-12-2013 £2 equity

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