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 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
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)
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 |
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 |