EDUVISION LIMITED
BOLTON TERRAPLANE PRODUCTS (UK) LIMITED

Hellopages » Greater Manchester » Bolton » BL7 9ND

Company number 03619894
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address CANMORE HOUSE 90 CHAPELTOWN RD, BROMLEY CROSS, BOLTON, LANCS, BL7 9ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of EDUVISION LIMITED are www.eduvision.co.uk, and www.eduvision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Eduvision Limited is a Private Limited Company. The company registration number is 03619894. Eduvision Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Eduvision Limited is Canmore House 90 Chapeltown Rd Bromley Cross Bolton Lancs Bl7 9nd. . SCURLOCK, Susan Debra is a Director of the company. Secretary BIRNIE, Patricia has been resigned. Secretary DENFORD, Eleanor Delphene has been resigned. Secretary JINKS, Margaret has been resigned. Secretary PHELPS, Stephen Richard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DENFORD, Andrew Mark has been resigned. Director JAFFRY, Raza Husain has been resigned. Director JINKS, David Charles has been resigned. Director PHELPS, Stephen Richard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SCURLOCK, Susan Debra
Appointed Date: 23 August 1999
63 years old

Resigned Directors

Secretary
BIRNIE, Patricia
Resigned: 10 August 2014
Appointed Date: 22 July 2013
Secretary
DENFORD, Eleanor Delphene
Resigned: 05 April 2003
Appointed Date: 23 August 1999
Secretary
JINKS, Margaret
Resigned: 22 July 2013
Appointed Date: 06 April 2003
Secretary
PHELPS, Stephen Richard
Resigned: 23 August 1999
Appointed Date: 21 August 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998
Director
DENFORD, Andrew Mark
Resigned: 31 December 2002
Appointed Date: 21 August 1998
66 years old
Director
JAFFRY, Raza Husain
Resigned: 23 August 1999
Appointed Date: 21 August 1998
59 years old
Director
JINKS, David Charles
Resigned: 22 July 2013
Appointed Date: 23 August 1999
87 years old
Director
PHELPS, Stephen Richard
Resigned: 23 August 1999
Appointed Date: 21 August 1998
52 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998

Persons With Significant Control

Mrs Susan Debra Scurlock
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EDUVISION LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 21 August 2016 with updates
24 Nov 2015
Micro company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 99
22 Jul 2015
Registered office address changed from 9 Riverside Waters Meeting Road Bolton BL1 8TU to Canmore House 90 Chapeltown Rd Bromley Cross Bolton Lancs BL7 9nd on 22 July 2015
...
... and 53 more events
28 Aug 1998
New director appointed
28 Aug 1998
Director resigned
28 Aug 1998
Secretary resigned
28 Aug 1998
Registered office changed on 28/08/98 from: 12 york place leeds LS1 2DS
21 Aug 1998
Incorporation

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