ETHICAL DIRECT LTD
Active - Accounts Filed
General Information
NAME
ETHICAL DIRECT LTD
COMPANY NUMBER
07608143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
18/04/2011
(13 years and 7 months old)
WEBSITE
http://office-coffee.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/2011
28/02/2013
THE OFFICE COFFEE COMPANY LTD
GLOUCESTERSHIRE
GL53 7EG
Telephone: 08450526730
TPS: No
Churchill Industrial Estate
Churchill Road
Cheltenham
Gloucestershire
GL53 7EG
Telephone: 0526730
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 |
|---|---|---|
| MIKO COFFEE LIMITED | Active - Accounts Filed | View Report |
| ETHICAL DIRECT LTD | Active - Accounts Filed | View Report |
| THE OFFICE COFFEE COMPANY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETHICAL DIRECT LTD?
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 ETHICAL DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETHICAL DIRECT LTD?
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 |
|---|---|---|---|---|
|
30/08/2018 - Present (6 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2018 - Present (6 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2011 - Present (13 years and 7 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
18/04/2011 - 12/07/2011 (2 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIKO KOFFIE NV | N/A | N/A |
| MIKO COFFEE LIMITED | Active - Accounts Filed | View Report |
| BEI & NANNINI (UK) LIMITED | Non-Trading | View Report |
| CORNISH COFFEE CO. LIMITED | Active - Accounts Filed | View Report |
| ETHICAL DIRECT LTD | Active - Accounts Filed | View Report |
| THE OFFICE COFFEE COMPANY LTD | Non-Trading | View Report |
| MIKO COFFEE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| MIKO COFFEE SOUTH WEST LTD | Active - Accounts Filed | View Report |
| PORTIOLI (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | Richard Kevin Doherty (916158089) has left the board |
| 29/10/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | Jim Devlin (916035043) has left the board |
| 21/09/2018 | New Board Member Adrian Leonard Stagg (925057061) Appointed |
| 21/09/2018 | New Board Member Frans Celesta Van Tilborg (925057260) Appointed |
| 21/09/2018 | New Company Secretary Adrian Leonard Stagg (925057360) Appointed |
| 21/09/2018 | Philip James Langley (915613811) has left the board |
| 21/09/2018 | John David Cullum (906100146) has left the board |
| 21/09/2018 | Sheila Jane Bryant (916163108) has left the board |
| 21/09/2018 | Sheila Jane Bryant (907661034) has left the board |
| 25/04/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 09/05/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 18/05/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 21/04/2015 | Change in Reg. Office |
| 21/04/2015 | New Accounts filed |
| 09/06/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
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