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United Kingdom Company reports and documents

Components Direct Ltd, United Kingdom

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Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2025)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date	2025-04-05

Related companies by name

Components Direct Sociedad Limitada, Spain

Details

Company type	Private Limited Company, Active
Company Number	03867593
Record last updated	Sunday, May 11, 2025 6:36:17 AM UTC
Official Address	Nunn Close Sutton In Ashfield West There are 9 companies registered at this street
Locality	Sutton In Ashfield West
Region	Nottinghamshire, England
Postal Code	NG172HW
Sector	Non-trading companynon trading

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Directors

Gustav Adolf Schwarz (1942-4) (born on Apr 1, 1942)
Ian Raymond Barnes, 5 companies
Gustav Adolf Schwarz (born on Mar 7, 1942), 5 companies
Anna Faith Guest, 6 companies
Stephen Robert Cusick, 5 companies
Haydn Philip Yeates, 7 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	May 1, 2025	Appointment of a man as Secretary
Registry	Apr 30, 2025	Resignation of one Secretary (a man)
Registry	Mar 31, 2025	Resignation of one Director (a woman)
Registry	Nov 7, 2023	Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Nov 7, 2023	Resignation of 3 people: 2 men and a woman
Registry	Oct 1, 2019	Appointment of a man as Secretary
Registry	Sep 30, 2019	Resignation of one Secretary (a man)
Registry	Dec 1, 2018	Appointment of a woman
Registry	Dec 1, 2018	Resignation of 2 people: one Shareholder (Above 75%)
Registry	Nov 30, 2018	Resignation of one Director (a man)
Registry	Nov 30, 2018	Appointment of a woman as Director
Registry	May 1, 2016	Appointment of a man as Shareholder (Above 75%)
Registry	Jan 1, 2003	Appointment of a man as Managing Director and Secretary
Registry	Nov 1, 2002	Appointment of a man as Director and Managing Director
Registry	Dec 3, 1999	Appointment of a man as Director and Chairman

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A member company of the Spanish Consumption Arbitration System, with code 413

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