THEATRE DIRECT LIMITED

Profile THEATRE DIRECT LIMITED

Actual on 01.08.2021
Company name
THEATRE DIRECT LIMITED
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Company number
02182212
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 October 1987
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 February 2022 due by Wednesday, 23 February 2022

Last statement dated Tuesday, 09 February 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ENCORE HOUSE, UNIT 3 BRITANNIA ROAD, PATCHWAY TRADING ESTATE, BRISTOL, UNITED KINGDOM, PATCHWAY, BS34 5TA
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PSC and Officers THEATRE DIRECT LIMITED

Officers

(as of 19.09.2020)

LAYCOCK, John Steven
Status: Active
Appointed on: Thursday, 30 June 2016
Correspondence address: Encore House, Unit 3 Britannia Road, Patchway Trading Estate, Patchway, United Kingdom, Bristol, BS34 5TA
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: England
QUAYSECO LIMITED
Status: Active
Appointed on: Thursday, 06 October 2011
Correspondence address: One Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02287256
SMALLWOOD, Trevor
Status: Active
Appointed on: Thursday, 30 June 2016
Correspondence address: Encore House, Unit 3 Britannia Road, Patchway Trading Estate, Patchway, United Kingdom, Bristol, BS34 5TA
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOWNSEND, Maria Ann
Status: Active
Appointed on: Thursday, 30 June 2016
Correspondence address: Encore House, Unit 3 Britannia Road, Patchway Trading Estate, Patchway, United Kingdom, Bristol, BS34 5TA
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Group Ceo
Country of residence: United Kingdom
NESBITT, Peter
Status: Not active
Resigned on: Friday, 12 August 1994
Correspondence address: 8 Sheppard Way, Attleborough, Norfolk, NR17 2DQ
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
WHITEHEAD, David James
Status: Not active
Resigned on: Monday, 18 February 2013
Correspondence address: 4 Van Diemen's Lane, Bath, United Kingdom, BA1 5TW
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARSHAL, Maurice David
Status: Not active
Resigned on: Saturday, 10 July 2010
Correspondence address: 14 Follett Road, Topsham, Exeter, Devon, EX3 0JP
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Director
Country of residence: Great Britain
WHITEHEAD, David James
Status: Not active
Resigned on: Thursday, 06 October 2011
Correspondence address: Candleford 58 Over Lane, Almondsbury, South Gloucestershire, BS32 4BW
Role: Secretary
SMITH, Robert John
Status: Not active
Appointed on: Friday, 15 March 2013
Resigned on: Thursday, 27 August 2015
Correspondence address: Thirdway Avonmouth, Bristol, United Kingdom, BS11 9YL
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ALDRIDGE, Daniel Vincent
Status: Not active
Appointed on: Friday, 15 March 2013
Resigned on: Thursday, 30 June 2016
Correspondence address: Encore House, Unit 3 Britannia Road, Patchway Trading Estate, Patchway, United Kingdom, Bristol, BS34 5TA
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Stage Electrics Partnership Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Encore House, Unit 3 Patchway, England, Bristol
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors