DISCOUNT-DIRECT-2-YOU LIMITED - ELLESMERE
| Company Profile | Company Filings |
Overview
DISCOUNT-DIRECT-2-YOU LIMITED is a Private Limited Company from ELLESMERE ENGLAND and has the status: Active.
DISCOUNT-DIRECT-2-YOU LIMITED was incorporated 8 years ago on 19/02/2013 and has the registered number: 08409219.
DISCOUNT-DIRECT-2-YOU LIMITED was incorporated 8 years ago on 19/02/2013 and has the registered number: 08409219.
DISCOUNT-DIRECT-2-YOU LIMITED - ELLESMERE
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
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 |
|---|---|---|
| 21 / 4 | 21/04/2020 | 21/01/2022 |
Registered Office
GROUND FLOOR
ELLESMERE
SY12 0EP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BTSUK LIMITED (until 05/02/2021)
BTSUK LIMITED (until 05/02/2021)
BLUEWATERS TRANSPORT SERVICES UK LIMITED (until 05/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2020 | 20/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN GEORGE HOWE | May 1961 | British | Director | 2020-04-21 | CURRENT |
| MR PHILIP MATHEW CAFFREY | Sep 1955 | British | Director | 2013-02-19 UNTIL 2020-04-21 | RESIGNED |
| PC.2016. LP | Corporate Secretary | 2016-06-15 UNTIL 2020-04-22 | RESIGNED | ||
| BEVELLIE ANN CAFFREY | Secretary | 2013-02-19 UNTIL 2020-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Borders & West (Inc.Howe & Co.) Limited | 2020-04-21 | Ferndown |
Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Mr Philip Mathew Caffrey | 2016-04-06 - 2020-04-21 | 9/1955 | Chard |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BTSUK LIMITED | 2020-06-06 | 21-04-2020 | £1 equity |
| Micro-entity Accounts - BLUEWATERS TRANSPORT SERVICES UK LIMITED | 2020-04-22 | 05-04-2020 | |
| Micro-entity Accounts - BLUEWATERS TRANSPORT SERVICES UK LIMITED | 2019-02-27 | 31-01-2019 | £15 equity |
| Micro-entity Accounts - BLUEWATERS TRANSPORT SERVICES UK LIMITED | 2018-02-20 | 31-01-2018 | £5,525 Cash £-87 equity |
| Micro-entity Accounts - BLUEWATERS TRANSPORT SERVICES UK LIMITED | 2017-03-07 | 31-01-2017 | £7,530 Cash £-3,549 equity |
| Abbreviated Company Accounts - BLUEWATERS TRANSPORT SERVICES UK LIMITED | 2016-04-13 | 29-02-2016 | £8,468 Cash £-7,321 equity |
| Abbreviated Company Accounts - BLUEWATERS TRANSPORT SERVICES UK LIMITED | 2015-06-06 | 31-01-2015 | £1,790 Cash £-7,378 equity |
| Abbreviated Company Accounts - BLUEWATERS TRANSPORT SERVICES UK LIMITED | 2014-11-12 | 18-02-2014 | £3,536 Cash £-4,350 equity |