NEW DIRECTION TACKLE LTD
OCEANA HOUSE 39-49 COMMERCIAL ROAD, FIRST FLOOR, SOUTHAMPTON SO15 1GA- Active
- Private Limited Company
- Company No. 10097791
- Last Updated: 01 Mar 2024
Company Profile
NEW DIRECTION TACKLE LTD was incorporated on Friday, April 1, 2016 as a Private Limited Company with registered address in SOUTHAMPTON. NEW DIRECTION TACKLE LTD has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 8 years 10 months and 24 days.
| Name | NEW DIRECTION TACKLE LTD |
|---|---|
| Company number | 10097791 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OCEANA HOUSE 39-49 COMMERCIAL ROAD FIRST FLOOR SOUTHAMPTON SO15 1GA |
|---|---|
| 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 Benjamin Ferger Nationality: German |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Yan Ke Nationality: Chinese |
Dates: Friday, November 24, 2017 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Benjamin Ferger Nationality: German |
Dates: Friday, June 24, 2016 - Tuesday, November 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 April 2024, (-302 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW DIRECTION TACKLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW DIRECTION TACKLE LTD | 01 Apr 2016 |