TREATS DIRECT LIMITED
UNIT 5 DODSON WAY, FENGATE, PETERBOROUGH PE1 5XJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09511502
- Last Updated: 01 Mar 2024
Company Profile
TREATS DIRECT LIMITED was incorporated on Thursday, March 26, 2015 as a Private Limited Company with registered address in PETERBOROUGH. TREATS DIRECT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 9 years 6 months and 29 days.
| Name | TREATS DIRECT LIMITED |
|---|---|
| Company number | 09511502 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 DODSON WAY FENGATE PETERBOROUGH PE1 5XJ |
|---|---|
| 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 Neil Jonathan Sansom Nationality: British |
Dates: Thursday, August 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Joseph Ralph Scarborough Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Billington Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
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 | 30 September |
| Next annual accounts due | 30 June 2022, (-847 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against TREATS DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TREATS DIRECT LIMITED | 26 Mar 2015 |