BORDEAUX DIRECT LIMITED
Non-Trading
General Information
NAME
BORDEAUX DIRECT LIMITED
COMPANY NUMBER
01359574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/03/1978
(46 years and 8 months old)
WEBSITE
www.laithwaites.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG7 4SW
Telephone: 03330148198
TPS: No
Waterside Drive
Arlington Business Park
Theale
Reading, Berkshire
RG7 4SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORDEAUX DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | James William Hartland Weir (908562702) has left the board |
| 26/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BORDEAUX DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORDEAUX DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORDEAUX DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2023 - Present (11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/02/1992 - Present (32 years and 9 months) Born in Sep 1946 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
|
26/02/1992 - Present (32 years and 9 months) Born in Dec 1945 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
26/02/1992 - 31/12/2008 (16 years and 10 months) Born in Jan 1944 |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
Director: 29/12/2008 - Present (15 years and 11 months) Secretary: 29/12/2008 - Present (15 years and 11 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 4 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORDEAUX DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | James William Hartland Weir (908562702) has left the board |
| 26/03/2024 | New Accounts filed |
| 20/12/2023 | New Board Member Philippa Victoria Strub (931719916) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 05/11/2015 | New Confirmation Statement filed |
| 12/03/2015 | New Board Member James William Hartland Weir (908562702) Appointed |
| 12/03/2015 | Simon Nicholas McMurtrie (902946512) has left the board |
| 04/03/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 03/11/2014 | New Confirmation Statement filed |
| 16/07/2014 | Christopher Andrew Humphreys (914865109) has left the board |
| 22/02/2014 | New Accounts filed |
| 06/11/2013 | New Confirmation Statement filed |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
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