TREE NUTS DIRECT LTD - LONDON


Company Profile Company Filings

Overview

TREE NUTS DIRECT LTD is a Private Limited Company from LONDON and has the status: Active.
TREE NUTS DIRECT LTD was incorporated 10 years ago on 23/02/2011 and has the registered number: 07540417. The accounts status is FULL and accounts are next due on 30/09/2021.

TREE NUTS DIRECT LTD - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

3RD FLOOR 45
LONDON
EC4M 7JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2021 09/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SEBASTIAN HOBHOUSE Oct 1964 British Director 2011-02-23 CURRENT
MS MARGARET ANN GAGE Mar 1955 British Director 2012-08-20 CURRENT
MS MARGARET ANN GAGE Secretary 2011-02-23 CURRENT
MR GEOFFREY MOORES Aug 1947 British Director 2011-02-23 UNTIL 2012-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pgi Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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