Company information:
P&H Sweetdirect Limited (No: 06705682)
Address: CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Status: Active - Proposal to Strike off
Incorporated: 23-Sep-2008
Accounts Next Due: 01-Jul-2018
Next Confirmation Statement Due: 10-Jul-2018
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: EDWARD JOSEPH FRIEL ( DOB: Feb-1968 From: Jul-2015 )
Current Director: ANTHONY WILLIAM REED ( DOB: Jul-1963 From: Apr-2017 )
Current Director: NOEL ROBINSON ( DOB: Dec-1965 From: Jul-2015 )
Current Director: MARTYN RONALD WARD ( DOB: Dec-1961 From: May-2017 )
Current Secretary: DAVID SCUDDER ( From: Dec-2011 )
Resigned Director: CHRISTOPHER ETHERINGTON ( DOB: Dec-1952 From: Oct-2008 To: Apr-2017 )
Resigned Director: DAVID ERIC MARSDEN ( DOB: Mar-1953 From: Oct-2008 To: Mar-2011 )
Resigned Director: JONATHAN DAVID MOXON ( DOB: Oct-1964 From: Oct-2008 To: May-2017 )
Resigned Director: JIM NEWSOME ( DOB: Apr-1954 From: Oct-2008 To: Jul-2015 )
Resigned Director: MICHAEL JOHN PATTINSON ( DOB: May-1969 From: Sep-2008 To: Oct-2008 )
Resigned Director: T&H DIRECTORS LIMITED ( From: Sep-2008 To: Oct-2008 )
Resigned Secretary: ANDREW LAURENCE MCKELVIE ( DOB: Aug-1964 From: Oct-2008 To: Dec-2011 )
Resigned Secretary: T&H SECRETARIAL SERVICES LIMITED ( From: Sep-2008 To: Oct-2008 )
Persons of Significant Control:
P&H Direct Limited, P&H House Davigdor Road, Hove, BN3 1RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)