AVALANCHE DIRECT LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN
Company number 04385172
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 1 March 2017 with updates; Memorandum and Articles of Association. The most likely internet sites of AVALANCHE DIRECT LIMITED are www.avalanchedirect.co.uk, and www.avalanche-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avalanche Direct Limited is a Private Limited Company. The company registration number is 04385172. Avalanche Direct Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Avalanche Direct Limited is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. The company`s financial liabilities are £0.47k. It is £0.18k against last year. And the total assets are £0.56k, which is £0.08k against last year. HANDFORTH, Paul Jeffrey is a Director of the company. HANDFORTH, Philip Colin is a Director of the company. Secretary SENIOR, Geoffrey Howard has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


avalanche direct Key Finiance

LIABILITIES £0.47k
+63%
CASH n/a
TOTAL ASSETS £0.56k
+16%
All Financial Figures

Current Directors

Director
HANDFORTH, Paul Jeffrey
Appointed Date: 01 March 2002
56 years old
Director
HANDFORTH, Philip Colin
Appointed Date: 31 January 2014
82 years old

Resigned Directors

Secretary
SENIOR, Geoffrey Howard
Resigned: 04 June 2009
Appointed Date: 12 April 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 28 February 2007
Appointed Date: 01 March 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mr Philip Colin Handforth
Notified on: 14 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Anne Handforth
Notified on: 14 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hygienic Uk Ltd
Notified on: 14 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Jeffrey Handforth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVALANCHE DIRECT LIMITED Events

16 May 2017
Micro company accounts made up to 31 March 2017
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Jan 2017
Memorandum and Articles of Association
06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 4,000
...
... and 47 more events
13 Mar 2002
Registered office changed on 13/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
13 Mar 2002
Ad 01/03/02--------- £ si 999@1=999 £ ic 1/1000
13 Mar 2002
Director resigned
13 Mar 2002
New director appointed
01 Mar 2002
Incorporation

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