Needlefresh Direct Limited in Foxhill SWINDON

Needlefresh Direct Limited SWINDON

Needlefresh Direct started in year 1995 as Private Limited Company with registration number 03104358. The Needlefresh Direct company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Swindon at Blows Barn. Postal code: SN4 0DT. Since Wednesday 17th April 1996 Needlefresh Direct Limited is no longer carrying the name Pitcomp 128.

Currently there are 6 directors in the the company, namely James H., George H. and Rasmus G. and others. In addition one secretary - Nancie H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John A. who worked with the the company until 28 June 1999.

Needlefresh Direct Limited Address / Contact

Office Address	Blows Barn
Office Address2	Foxhill
Town	Swindon
Post code	SN4 0DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03104358
Date of Incorporation	Wed, 20th Sep 1995
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

James H.

Position: Director

Appointed: 24 February 2021

George H.

Position: Director

Appointed: 14 January 2020

Rasmus G.

Position: Director

Appointed: 14 January 2020

Stephen S.

Position: Director

Appointed: 18 October 2017

Nancie H.

Position: Secretary

Appointed: 28 June 1999

Jorgen G.

Position: Director

Appointed: 04 April 1996

Christopher H.

Position: Director

Appointed: 04 April 1996

David S.

Position: Director

Appointed: 01 March 2017

Resigned: 18 October 2017

Louis G.

Position: Director

Appointed: 27 August 2007

Resigned: 11 February 2011

James J.

Position: Director

Appointed: 01 February 2004

Resigned: 28 February 2017

Andrew I.

Position: Director

Appointed: 04 April 1996

Resigned: 19 April 2005

Robert I.

Position: Director

Appointed: 04 April 1996

Resigned: 01 June 2000

Walter B.

Position: Director

Appointed: 04 April 1996

Resigned: 28 June 1999

John A.

Position: Secretary

Appointed: 04 April 1996

Resigned: 28 June 1999

Nigel P.

Position: Director

Appointed: 04 April 1996

Resigned: 31 January 2004

Humphrey S.

Position: Director

Appointed: 04 April 1996

Resigned: 24 March 2005

Pitsec Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1995

Resigned: 04 April 1996

Castle Notornis Limited

Position: Nominee Director

Appointed: 20 September 1995

Resigned: 04 April 1996

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Jorgen G. This PSC and has 25-50% shares. Another one in the PSC register is Christopher H. This PSC owns 25-50% shares.

Jorgen G.

Notified on	5 August 2021
Nature of control:	25-50% shares

Christopher H.

Notified on	6 April 2016
Ceased on	5 August 2021
Nature of control:	25-50% shares

Company previous names

Pitcomp 128	April 17, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 29th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 29th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 17th, November 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, October 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 20th September 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 20th September 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 20th September 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (7 pages)
SH01	49748.00 GBP is the capital in company's statement on Thursday 3rd October 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 20th September 2012 with full list of members filed on: 26th, September 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 20th September 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 20th September 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 12th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 20th September 2009 with full list of members filed on: 8th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, January 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 3rd October 2008 filed on: 3rd, October 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 11th October 2007 filed on: 11th, October 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 11th October 2007 filed on: 11th, October 2007	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 9th, February 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 9th, February 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 12th October 2006 filed on: 12th, October 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 12th October 2006 filed on: 12th, October 2006	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 22nd September 2005 filed on: 22nd, September 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 22nd September 2005 filed on: 22nd, September 2005	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 17th September 2004 filed on: 17th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 17th September 2004 filed on: 17th, September 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th September 2003 filed on: 17th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 17th September 2003 filed on: 17th, September 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 18th September 2002 filed on: 18th, September 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 18th September 2002 filed on: 18th, September 2002	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 12th, December 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 12th, December 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th September 2001 filed on: 19th, September 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 19th September 2001 (Registered office changed on 19/09/01)	annual return
363s	Annual return made up to Wednesday 19th September 2001 filed on: 19th, September 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 17th, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 17th, November 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 5th October 2000 filed on: 5th, October 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 5th October 2000 (Registered office changed on 05/10/00)	annual return
363s	Annual return made up to Thursday 5th October 2000 filed on: 5th, October 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 4th, December 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 4th, December 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 28th October 1999 filed on: 28th, October 1999	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 28th October 1999 filed on: 28th, October 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 18th, December 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 18th, December 1998	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 23rd October 1998 filed on: 23rd, October 1998	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 23rd October 1998 filed on: 23rd, October 1998	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 31st, December 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 31st, December 1997	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st October 1997 filed on: 21st, October 1997	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 21st October 1997 filed on: 21st, October 1997	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 7th, February 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 7th, February 1997	accounts	Free Download (4 pages)
363s	Annual return made up to Sunday 20th October 1996 filed on: 20th, October 1996	annual return	Free Download (11 pages)
363(287)	Registered office changed on 20/10/96	annual return
363s	Annual return made up to Sunday 20th October 1996 filed on: 20th, October 1996	annual return	Free Download (11 pages)
224	Accounting reference date notified as 31/03 filed on: 28th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 28th, May 1996	accounts	Free Download (1 page)

Needlefresh Direct Limited SWINDON

Needlefresh Direct Limited Address / Contact

Company Information / Profile

Company staff

James H.

George H.

Rasmus G.

Stephen S.

Nancie H.

Jorgen G.

Christopher H.

David S.

Louis G.

James J.

Andrew I.

Robert I.

Walter B.

John A.

Nigel P.

Humphrey S.

Pitsec Limited

Castle Notornis Limited

People with significant control

Company previous names

Company filings

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