P.O.S. DIRECT LIMITED - BISHOPGATE


Company Profile Company Filings

Overview

P.O.S. DIRECT LIMITED is a Private Limited Company from BISHOPGATE and has the status: Dissolved - no longer trading.
P.O.S. DIRECT LIMITED was incorporated 33 years ago on 04/02/1991 and has the registered number: 02579623. The accounts status is DORMANT.

P.O.S. DIRECT LIMITED - BISHOPGATE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

16 OXFORD COURT
BISHOPGATE
MANCHESTER
M2 3WQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW JONES Secretary 2018-06-07 CURRENT
MR MARK ANDREW JONES Jul 1964 British Director 2014-12-19 CURRENT
DALE STOKES Aug 1978 British Director 2014-12-19 UNTIL 2016-07-13 RESIGNED
SELWYN WATSON Jan 1936 British Director 1991-09-30 UNTIL 1993-10-29 RESIGNED
MR PAUL NICHOLAS HUSSEY Secretary 2014-12-19 UNTIL 2018-06-07 RESIGNED
MR ROGER CROSSE Apr 1964 British Secretary RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1991-02-04 UNTIL 1991-02-04 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1991-02-04 UNTIL 1991-02-04 RESIGNED
ANTHONY NELSON Aug 1954 British Director RESIGNED
MRS GEORGINA ALEXANDRA ELIZABETH THOMPSON Aug 1976 British Director 2014-12-19 UNTIL 2015-05-08 RESIGNED
JOHN DALE SOUTHGATE Apr 1964 British Director 1994-03-16 UNTIL 2014-12-19 RESIGNED
MR CHARLES PAUL BUDGE Nov 1964 British Director 2014-12-19 UNTIL 2016-06-15 RESIGNED
MR GEORGE DAVID NICHOLAS TARRATT Dec 1975 British Director 2015-05-08 UNTIL 2018-06-07 RESIGNED
COLIN SOUTHGATE Jun 1935 British Director 1994-03-16 UNTIL 1996-04-04 RESIGNED
JOHN HENDERSON Jul 1952 British Director 1994-03-16 UNTIL 1996-04-04 RESIGNED
MR THOMAS GUY ALEXANDRE MORTIER Dec 1969 French Director 2018-06-07 UNTIL 2018-09-10 RESIGNED
PETER GEOFFREY MAWER Apr 1958 British Director 1991-02-04 UNTIL 1991-09-30 RESIGNED
MRS BRIGITTE CLAVIER Sep 1970 French Director 2018-06-07 UNTIL 2018-09-10 RESIGNED
MRS ANNE KATHRYN CROSSE Apr 1963 British Director 1997-05-30 UNTIL 2014-12-19 RESIGNED
MR ROGER CROSSE Apr 1964 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Staci Sas 2018-06-07 Paris   Ownership of shares 75 to 100 percent
Michael Davies & Associated Limited 2018-06-01 - 2018-06-07 Blackburn   Ownership of shares 75 to 100 percent
Greenham Trading Limited 2016-12-20 - 2018-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIQ HEALTHCARE UK LIMITED ENFIELD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
BUNZL HOLDING GTL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PREMIER FARNELL UK LIMITED WEST YORKSHIRE Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
GUARDSMAN LIMITED LONDON Active DORMANT 99999 - Dormant Company
KEENPAC LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BUWIER LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MICHAEL DAVIES AND ASSOCIATES LIMITED BLACKBURN Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SELECTA U.K. LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 56290 - Other food services
BUNZL PENSION TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BUNZL UK LIMITED LONDON Active FULL 46900 - Non-specialised wholesale trade
YORSE NO. 1 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WALSH AND JENKINS HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CARE SHOP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WAVELENGTH HANDLING & DISTRIBUTION SERVICES LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SPH 3102 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LEE BROTHERS BILSTON LIMITED LONDON Active DORMANT 99999 - Dormant Company
IRISH MERCHANTS (NORTHERN IRELAND) LIMITED ARMAGH Dissolved... DORMANT 99999 - Dormant Company
A. & E. RUSSELL LIMITED GLASGOW UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESHOPNATIONAL LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
EZEKIEL ESTATES LIMITED ENGLAND, UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EYE B MEDIA LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 90030 - Artistic creation
EVERYDAY ITEMS LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
ENTOPRO LTD MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 10860 - Manufacture of homogenized food preparations and dietetic food
ENIGMA NARRATIVE LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
F16 MARKETING LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
EXODUS INNOVATIONS LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 79901 - Activities of tourist guides
FABRI AC/VENT LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
ENSOFLARE LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet