TREE NUTS DIRECT LTD
Active - Accounts Filed
General Information
NAME
TREE NUTS DIRECT LTD
COMPANY NUMBER
07540417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
23/02/2011
(13 years and 9 months old)
WEBSITE
https://www.pti.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7JU
81 Carter Lane
London
EC4V 5EP
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 |
|---|---|---|
| PGI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TREE NUTS DIRECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Nicola Frances Slater (932846620) Appointed |
| 17/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TREE NUTS DIRECT LTD?
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 TREE NUTS DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREE NUTS DIRECT LTD?
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 |
|---|---|---|---|---|
|
23/02/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2011 - Present (13 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
20/08/2012 - Present (12 years and 3 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
22/10/2024 - Present (1 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
23/02/2011 - Present (13 years and 9 months) Born in Aug 1947 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGI GROUP LIMITED | Active - Accounts Filed | View Report |
| MICHURU CO LTD | N/A | N/A |
| BANDANGA LIMITED | Active - Accounts Filed | View Report |
| PGI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CESSNOCK HOLDINGS LIMITED | Non-Trading | View Report |
| HEATHLEIGH INVESTMENTS LIMITED | Non-Trading | View Report |
| RENEWABLE ENERGY AFRICA LIMITED | Active - Accounts Filed | View Report |
| RENEWABLE ENERGY MALAWI LIMITED | Active - Accounts Filed | View Report |
| SAYAMA TEA ESTATES LIMITED | Active - Accounts Filed | View Report |
| THE NCHIMA TEA AND TUNG ESTATES, LIMITED | Active - Accounts Filed | View Report |
| THYOLO NUT LIMITED | Active - Accounts Filed | View Report |
| TREE NUTS DIRECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Nicola Frances Slater (932846620) Appointed |
| 17/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 08/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
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