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P&H Sweetdirect Limited LEEDS

P&H Sweetdirect started in year 2008 as Private Limited Company with registration number 06705682. The P&H Sweetdirect company has been functioning successfully for sixteen years now and its status is active - proposal to strike off. The firm's office is based in Leeds at Central Square 8th Floor. Postal code: LS1 4DL. Since 31st October 2008 P&H Sweetdirect Limited is no longer carrying the name Stillness 938.

P&H Sweetdirect Limited Address / Contact

Office Address Central Square 8th Floor
Office Address2 29 Wellington Street
Town Leeds
Post code LS1 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06705682
Date of Incorporation Tue, 23rd Sep 2008
Industry Other retail sale not in stores, stalls or markets
End of financial Year 7th April
Company age 16 years old
Account next due date Sun, 7th Jan 2018 (2319 days after)
Account last made up date Sat, 2nd Apr 2016
Next confirmation statement due date Sun, 7th Oct 2018 (2018-10-07)
Last confirmation statement dated Sat, 23rd Sep 2017

Company staff

Martyn W.

Position: Director

Appointed: 31 May 2017

Anthony R.

Position: Director

Appointed: 07 April 2017

Noel R.

Position: Director

Appointed: 16 July 2015

Edward F.

Position: Director

Appointed: 16 July 2015

David S.

Position: Secretary

Appointed: 08 December 2011

Andrew M.

Position: Secretary

Appointed: 31 October 2008

Resigned: 08 December 2011

Jonathan M.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2017

Christopher E.

Position: Director

Appointed: 31 October 2008

Resigned: 13 April 2017

David M.

Position: Director

Appointed: 31 October 2008

Resigned: 31 March 2011

Jim N.

Position: Director

Appointed: 31 October 2008

Resigned: 16 July 2015

T&h Directors Limited

Position: Corporate Director

Appointed: 23 September 2008

Resigned: 31 October 2008

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 September 2008

Resigned: 31 October 2008

Michael P.

Position: Director

Appointed: 23 September 2008

Resigned: 31 October 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is P&H Direct Limited from Hove, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

P&H Direct Limited

P&H House Davigdor Road, Hove, BN3 1RE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 2068930
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stillness 938 October 31, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
Final Gazette dissolved via compulsory strike-off
filed on: 7th, November 2023 		Free Download (1 page)

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