About

Registered Number: 05944982
Date of Incorporation: 25/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2a Hall Moss Business Park, Bolton Road, Darwen, Lancashire, BB3 2TT

 

Traditional Hardware Direct Ltd was established in 2006. The current directors of this organisation are listed as Dargan, Paul, Bennett, Graham, Green, Arthur Michael, Agarwal, Richa, Agarwal, Richa at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARGAN, Paul 01 November 2010 - 1
AGARWAL, Richa 25 September 2006 28 June 2010 1
AGARWAL, Richa 25 September 2006 25 October 2010 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Graham 21 December 2009 30 September 2017 1
GREEN, Arthur Michael 25 September 2006 21 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 26 October 2017
TM02 - Termination of appointment of secretary 26 October 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 22 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 March 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 17 June 2014
AD01 - Change of registered office address 08 May 2014
AD01 - Change of registered office address 23 April 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 09 November 2010
TM01 - Termination of appointment of director 09 November 2010
AD04 - Change of location of company records to the registered office 09 November 2010
AR01 - Annual Return 01 November 2010
AP01 - Appointment of director 01 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 November 2010
TM01 - Termination of appointment of director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 01 July 2010
AP01 - Appointment of director 28 June 2010
TM01 - Termination of appointment of director 28 June 2010
CH01 - Change of particulars for director 20 April 2010
AP03 - Appointment of secretary 20 April 2010
TM02 - Termination of appointment of secretary 20 April 2010
AR01 - Annual Return 21 October 2009
287 - Change in situation or address of Registered Office 14 July 2009
AA - Annual Accounts 15 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 01 July 2008
363s - Annual Return 02 January 2008
NEWINC - New incorporation documents 25 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.