BESTSELLERS DIRECT LIMITED
3C TYLER WAY, SHEFFIELD S9 1DT- Active
- Private Limited Company
- Company No. 03548539
- Last Updated: 01 Mar 2024
Company Profile
BESTSELLERS DIRECT LIMITED was incorporated on Friday, April 17, 1998 as a Private Limited Company with registered address in SHEFFIELD. BESTSELLERS DIRECT LIMITED has the status: Active and it's listed in the following category: Retail sale of books in specialised stores. This Private Limited Company has been operating for 26 years 10 months and 6 days.
| Name | BESTSELLERS DIRECT LIMITED |
|---|---|
| Company number | 03548539 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peregrine Offshore Services Limited Peel Road, Douglas, IM1 5EP |
Dates: Tuesday, May 4, 2021 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Ian White Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph White Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, November 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BESTSELLERS DIRECT LIMITED | 17 Apr 1998 |