ETHICAL DIRECT LTD - CHELTENHAM


Company Profile Company Filings

Overview

ETHICAL DIRECT LTD is a Private Limited Company from CHELTENHAM and has the status: Active.
ETHICAL DIRECT LTD was incorporated 13 years ago on 18/04/2011 and has the registered number: 07608143. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ETHICAL DIRECT LTD - CHELTENHAM

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 31/12/2022 30/09/2024

Registered Office

UNIT F CHURCHILL INDUSTRIAL ESTATE
CHELTENHAM
GLOUCESTERSHIRE
GL53 7EG

This Company Originates in : United Kingdom
Previous trading names include:
THE OFFICE COFFEE COMPANY LTD (until 28/02/2013)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN LEONARD STAGG Sep 1962 British Director 2018-08-30 CURRENT
MR FRANS CELESTA VAN TILBORG Oct 1965 Belgian Director 2018-08-30 CURRENT
ADRIAN LEONARD STAGG Secretary 2018-08-30 CURRENT
MR JOHN DAVID CULLUM Nov 1944 British Director 2011-07-12 UNTIL 2018-08-30 RESIGNED
JIM DEVLIN Sep 1945 British Director 2011-07-12 UNTIL 2018-08-30 RESIGNED
MR RICHARD KEVIN DOHERTY Sep 1975 British Director 2011-07-12 UNTIL 2020-04-07 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2011-04-18 UNTIL 2011-04-18 RESIGNED
MR PHILIP JAMES LANGLEY Mar 1975 British Director 2011-07-12 UNTIL 2018-08-30 RESIGNED
MRS SHEILA JANE BRYANT Dec 1967 British Director 2011-07-12 UNTIL 2018-08-30 RESIGNED
MISS LEANNE JAYNE PEACEY Jul 1979 British Director 2011-04-18 UNTIL 2011-07-12 RESIGNED
SHEILA JANE BRYANT British Secretary 2011-07-12 UNTIL 2018-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miko Coffee Limited 2018-08-30 Chertsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Doherty 2016-06-30 - 2018-08-30 9/1975 Cheltenham   Gloucestershire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Ethical Direct Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-12-2021 £249,432 Cash £540,349 equity
ETHICAL DIRECT LTD 2018-04-18 31-12-2017 £44,011 Cash £292,623 equity
Micro-entity Accounts - ETHICAL DIRECT LTD 2017-05-05 31-12-2016 £210,012 equity
Abbreviated Company Accounts - ETHICAL DIRECT LTD 2016-03-08 31-12-2015 £46,632 Cash £205,026 equity
Abbreviated Company Accounts - ETHICAL DIRECT LTD 2015-03-24 31-12-2014 £48,737 Cash £197,467 equity

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