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 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
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 |