B R G DIRECT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03063404. The registration start date is June 1, 1995. The current status is Active.
Company Number | 03063404 |
Company Name | B R G DIRECT LIMITED |
Registered Address |
Choone House Choone Farm St Buryan Penzance Cornwall TR19 6ER England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-06-01 |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-05-31 |
Returns Due Date | 2017-06-29 |
Returns Last Update | 2016-06-01 |
Confirmation Statement Due Date | 2021-06-15 |
Confirmation Statement Last Update | 2020-06-01 |
Mortgage Charges | 3 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
63110 | Data processing, hosting and related activities |
Address |
CHOONE HOUSE CHOONE FARM ST BURYAN |
Post Town | PENZANCE |
County | CORNWALL |
Post Code | TR19 6ER |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ELLIE'S CARIBBEAN KITCHEN LIMITED | Merry Maiden Cottage Choone Farm, St. Buryan, Penzance, Cornwall, TR19 6ER, United Kingdom |
Entity Name | Office Address |
---|---|
MAG (SW) LTD | Unit 8 Long Rock Industrial Estate, Long Rock, Penzance, TR20 8HL, England |
THE WELLNESS PLACE LTD | 16 Landeryon Gardens, Penzance, TR18 4JN, England |
THE NEW PHONE TRADE COM LTD | 30a Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom |
PURVIDA LTD | Brunnion Vean, Cripplesease, Penzance, Cornwall, TR20 8NF, United Kingdom |
REMEDI SPIRITS LTD | Suite 5 Camelot Court, Alverton Street, Penzance, Cornwall, TR18 2QN, United Kingdom |
LAMORNA MILL LTD | Westholme, Belle Vue, Penzance, Cornwall, TR18 5ED, United Kingdom |
GREENS BEES (KERNOW) LIMITED | 3 Fradgan Place, Newlyn, Penzance, TR18 5BD, England |
DEES SALON LTD | 5 Eden Terrace, Penzance, Cornwall, TR18 5ES, United Kingdom |
ELLISON GAS SERVICES LIMITED | 8 Bowglas Close, Ludgvan, Penzance, TR20 8HH, England |
PENINSULA PSYCHOLOGY SERVICES LTD | 27 Tredavoe, Penzance, TR20 8TW, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MURPHY, John Joseph | Secretary (Active) | 49 Billings Drive, Newquay, Cornwall, TR7 2SQ | / 10 May 1996 |
/ |
|
CLARKE, Karen Shirley | Director (Active) | The Penwith Centre, Parade Street, Penzance, England, TR18 4BU | November 1957 / 3 April 2017 |
Uk / England |
Director |
GARDNER, David Thomas | Secretary (Resigned) | Flat 6 North Orchard Court, North Road Goldsithney, Penzance, Cornwall, TR20 9JY | / 1 June 1995 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 1 June 1995 |
/ |
|
CLARKE, Karen Shirley | Director (Resigned) | Stoneground Trewellard Hill, Trewellard Pendeen, Penzance, Cornwall, TR19 7TE | November 1957 / 1 March 1998 |
British / |
Sales Manager |
COX, John Reginald | Director (Resigned) | Trescoe 12 Lescudjack Road, Penzance, Cornwall, TR18 3AD | August 1946 / 1 March 1998 |
British / |
I.T. Manager |
GARDNER, David Thomas | Director (Resigned) | Penponds, Fore Street, Goldsithney, Penzance, Cornwall, TR20 9JU | March 1953 / 1 June 1995 |
British / England |
Marketing Consultant |
MATTHEWS, Andrew David | Director (Resigned) | Tolcarne House, Tolcarne Place, Newlyn, Penzance, Cornwall, TR18 5PR | December 1957 / 1 June 1999 |
British / |
Marketing |
READHEAD, Nigel John | Director (Resigned) | Trevoole Manor, Trevoole, Camborne, Cornwall, TR14 0RN | February 1956 / 1 June 1995 |
British / |
Marketing Consultant |
TAYLOR, Stuart James | Director (Resigned) | Glen Cottage, Relubbus, Penzance, Cornwall | August 1968 / 10 November 1997 |
British / |
Business Development |
WICKS, Sharon Elizabeth | Director (Resigned) | 2 Sampsons Court, Connor Hill Connor Downs, Hayle, Cornwall, TR27 5LS | January 1967 / 9 June 2004 |
British / |
Administrator |
Post Town | PENZANCE |
Post Code | TR19 6ER |
SIC Code | 63110 - Data processing, hosting and related activities |
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