EAST AVENUE CARDS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE3 9HN

Company number 04539601
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 50 EAST AVENUE, MICKLEOVER, DERBY, DERBYSHIRE, DE3 9HN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Change of share class name or designation. The most likely internet sites of EAST AVENUE CARDS LIMITED are www.eastavenuecards.co.uk, and www.east-avenue-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. East Avenue Cards Limited is a Private Limited Company. The company registration number is 04539601. East Avenue Cards Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of East Avenue Cards Limited is 50 East Avenue Mickleover Derby Derbyshire De3 9hn. . JONES, Frank William is a Secretary of the company. JONES, Joanne Stella is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
JONES, Frank William
Appointed Date: 23 September 2002
Director
JONES, Joanne Stella
Appointed Date: 23 September 2002
66 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 23 September 2002
Appointed Date: 19 September 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 23 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mrs Joanne Stella Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EAST AVENUE CARDS LIMITED Events

23 Nov 2016
Micro company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Feb 2016
Change of share class name or designation
19 Feb 2016
Resolutions
  • RES13 ‐ Shares subdivided 03/12/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2016
Statement of capital following an allotment of shares on 2 December 2015
  • GBP 10
...
... and 30 more events
27 Sep 2002
Secretary resigned
27 Sep 2002
Registered office changed on 27/09/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
27 Sep 2002
New secretary appointed
27 Sep 2002
New director appointed
19 Sep 2002
Incorporation

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