UK OFFICE DIRECT LIMITED - REDHILL


Company Profile Company Filings

Overview

UK OFFICE DIRECT LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
UK OFFICE DIRECT LIMITED was incorporated 21 years ago on 19/07/2002 and has the registered number: 04490044. The accounts status is SMALL and accounts are next due on 31/12/2024.

UK OFFICE DIRECT LIMITED - REDHILL

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4, PERRYWOOD BUSINESS PARK
REDHILL
RH1 5DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PETER WILSON Jun 1971 British Director 2012-02-21 CURRENT
MR RICHARD GRANT SINCLAIR Jun 1979 British Director 2021-05-20 CURRENT
MR SIMON SCOTT DRAKEFORD Oct 1972 British Director 2011-07-14 CURRENT
MR NICHOLAS PETER WILSON Secretary 2012-02-21 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-07-19 UNTIL 2002-07-19 RESIGNED
MR NEIL RUSSELL TINEGATE Oct 1973 British Director 2016-09-28 UNTIL 2017-12-19 RESIGNED
MR IAN WILLIAM JEWITT Mar 1970 British Director 2009-07-13 UNTIL 2011-07-14 RESIGNED
MR MICHAEL JOHN GRIFFIN Oct 1964 British Director 2002-07-19 UNTIL 2011-07-14 RESIGNED
AILEEN GRIFFIN Apr 1972 British Director 2002-07-19 UNTIL 2011-07-14 RESIGNED
AILEEN GRIFFIN Apr 1972 British Secretary 2002-07-19 UNTIL 2011-07-14 RESIGNED
SIMON SCOTT DRAKEFORD Secretary 2011-07-14 UNTIL 2012-02-21 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-07-19 UNTIL 2002-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euroffice Limited 2016-07-18 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWEET BRIAR COURT MANAGEMENT LIMITED SWINDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
EUROSTAT U.K. (OFFICE SUPPLIES) LIMITED REDHILL ENGLAND Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
EUROFFICE LIMITED REDHILL ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED COVENTRY Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
15GIFTS LTD LEATHERHEAD UNITED KINGDOM Active FULL 62012 - Business and domestic software development
EUROFFICE HOLDCO 2 LIMITED REDHILL ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
EO GROUP LTD REDHILL ENGLAND Active GROUP 47910 - Retail sale via mail order houses or via Internet
EUROFFICE HOLDCO 1 LIMITED REDHILL ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
RIGHTBUY LIMITED SWINDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
OFFICE POWER LIMITED REDHILL ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
IDOS ONLINE LIMITED REDHILL ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
THE SHAW EDUCATION TRUST STOKE-ON-TRENT ENGLAND Active GROUP 85200 - Primary education
COMMERCIAL ENERGY GROUP LIMITED FAIRFORD ENGLAND Active MICRO ENTITY 35140 - Trade of electricity
NT PLUS LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CTRL COMMERCE LIMITED REDHILL UNITED KINGDOM Active SMALL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-20 31-03-2023 435,493 Cash 5,658,057 equity
ACCOUNTS - Final Accounts preparation 2022-12-22 31-03-2022 311,054 Cash 5,198,640 equity
ACCOUNTS - Final Accounts preparation 2021-06-30 31-03-2021 537,517 Cash 4,961,344 equity
ACCOUNTS - Final Accounts preparation 2021-03-30 31-03-2020 28,018 Cash 4,880,755 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
TINIUS OLSEN LIMITED REDHILL Active GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.
MARLBOROUGH COMMUNICATIONS LIMITED SALFORDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MEDICAL GASES LIMITED SALFORDS REDHILL Active FULL 43999 - Other specialised construction activities n.e.c.
MEDICAL & INDUSTRIAL GASES LIMITED HONEYCROCK, REDHILL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MICROGAS SYSTEMS LIMITED SALFORDS REDHILL Active FULL 32990 - Other manufacturing n.e.c.
PURETECH PROCESS SYSTEMS LIMITED SALFORDS REDHILL Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
THINKLASER LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
OFFICE POWER LIMITED REDHILL ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
THINK PROPERTY INVESTMENTS LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CTRL COMMERCE LIMITED REDHILL UNITED KINGDOM Active SMALL 62012 - Business and domestic software development