HARDWARE DIRECT (UK) LIMITED
17 HAYFIELD HILL, RUGELEY WS15 4RP- Active
- Private Limited Company
- Company No. 05379898
- Last Updated: 01 Mar 2024
Company Profile
HARDWARE DIRECT (UK) LIMITED was incorporated on Wednesday, March 2, 2005 as a Private Limited Company with registered address in RUGELEY. HARDWARE DIRECT (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 7 months and 8 days.
| Name | HARDWARE DIRECT (UK) LIMITED |
|---|---|
| Company number | 05379898 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HAYFIELD HILL RUGELEY WS15 4RP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Damian Patrick Mcdonnell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Melanie Mcdonnell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (50 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARDWARE DIRECT (UK) LIMITED | 02 Mar 2005 |