TREATS DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
TREATS DIRECT LIMITED
COMPANY NUMBER
09511502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
26/03/2015
(9 years and 7 months old)
WEBSITE
treats.direct
CONFIRMATION STATEMENT MADE UP TO
26/03/2022
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE1 5XJ
Unit 5-6
Dodson Way
Fengate
Peterborough, Cambridgeshire
PE1 5XJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2022 | New Confirmation Statement filed |
| 09/02/2022 | Joseph Ralph Scarborough (911612791) has left the board |
| 31/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TREATS 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 TREATS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREATS 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 |
|---|---|---|---|---|
|
25/11/2019 - Present (4 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
26/03/2015 - Present (9 years and 7 months) Born in Jun 1977 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
26/03/2015 - 01/01/2019 (3 years and 9 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/03/2015 - 05/09/2019 (4 years and 5 months) Born in Jun 1961 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2022 | New Confirmation Statement filed |
| 09/02/2022 | Joseph Ralph Scarborough (911612791) has left the board |
| 31/03/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Neil Jonathan Sansom (909700570) Appointed |
| 12/09/2019 | Robert King (902258927) has left the board |
| 14/06/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 17/01/2019 | Christopher John Billington Hughes (919622616) has left the board |
| 29/12/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 28/03/2017 | Change in Reg. Office |
| 15/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 07/04/2015 | New Board Member Robert King (902258927) Appointed |
| 07/04/2015 | Robert King (919622618) has left the board |
| 07/04/2015 | Joseph Ralph Scarborough (919622614) has left the board |
| 07/04/2015 | New Board Member Joseph Ralph Scarborough (911612791) Appointed |
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