TARPAULINS DIRECT LIMITED

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Profile TARPAULINS DIRECT LIMITED

Actual on 01.08.2024
Company name
TARPAULINS DIRECT LIMITED
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Company number
06444238
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 December 2007
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Wednesday, 04 December 2024 due by Tuesday, 17 December 2024

Last statement dated Monday, 04 December 2023

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
UNIT 2 SHIRES BRIDGE BUSINESS PARK, YORK ROAD, NORTH YORKSHIRE, UNITED KINGDOM, EASINGWOLD, YO61 3EQ
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PSC and Officers TARPAULINS DIRECT LIMITED

Officers

(as of 14.08.2022)

BETTS, Conrad Neil
Status: Active
Appointed on: Tuesday, 05 February 2019
Correspondence address: James Nicolson Link, Clifton Moor, York, YO30 4XX
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: England
GREENWOOD, Steven Barrington
Status: Active
Appointed on: Monday, 21 October 2019
Correspondence address: James Nicolson Link, Clifton Moor, York, YO30 4XX
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
FORDHAM, David Charles
Status: Not active
Appointed on: Wednesday, 19 December 2007
Resigned on: Saturday, 05 January 2019
Correspondence address: James Nicolson Link, Clifton Moor, York, YO30 4XX
Nationality: British
Role: Secretary
Occupation: Director
FERREY, Andrew
Status: Not active
Appointed on: Tuesday, 26 February 2008
Resigned on: Tuesday, 05 February 2019
Correspondence address: 2 Middlethorpe Court, Green Lane, York, YO23 2QB
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FORDHAM, David Charles
Status: Not active
Appointed on: Tuesday, 04 December 2007
Resigned on: Tuesday, 05 February 2019
Correspondence address: James Nicolson Link, Clifton Moor, York, YO30 4XX
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: England
MORRISEY, Julie Anne
Status: Not active
Appointed on: Wednesday, 19 December 2007
Resigned on: Tuesday, 05 February 2019
Correspondence address: Asp House Farm, Stainsacre, Whitby, North Yorkshire, YO22 4LR
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORRISEY, Stephen Bernard
Status: Not active
Appointed on: Wednesday, 19 December 2007
Resigned on: Tuesday, 05 February 2019
Correspondence address: Whispering Reeds, Gorstage Lane, Gorstage, Cheshire, CW8 2ST
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
FORDHAM, Carol
Status: Not active
Appointed on: Tuesday, 04 December 2007
Resigned on: Wednesday, 19 December 2007
Correspondence address: Poplar Farm, North Moor, Easingwold, York, North Yorkshire, YO61 3NB
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Tarpaulins Direct (Holdings) Limited
Status: Active
Notified on: Tuesday, 05 February 2019
Correspondence address: Triune Court Monks Cross Drive, Huntington, York, England, YO32 9GZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 11395029
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Tarpaulins Direct (Holdings) Limited
Status: Active
Notified on: Tuesday, 05 February 2019
Correspondence address: Triune Court York, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr David Charles Fordham
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: James Nicolson Link, Clifton Moor, York, YO30 4XX
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Bernard Morrisey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whispering Reeds Gorstage Lane, Gorstage, Northwich, England, CW8 2ST
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Bernard Morrisey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whispering Reeds Gorstage Lane, Gorstage, Northwich, England, CW8 2ST
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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