Company number 06812738
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address 21 MABEYS WALK, HIGH WYCH, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0HN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 1
. The most likely internet sites of LEAFLETS DIRECT (U.K.) LIMITED are www.leafletsdirectuk.co.uk, and www.leaflets-direct-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Harlow Town Rail Station is 2.3 miles; to Bishops Stortford Rail Station is 4.3 miles; to Broxbourne Rail Station is 7.3 miles; to Stansted Airport Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaflets Direct U K Limited is a Private Limited Company.
The company registration number is 06812738. Leaflets Direct U K Limited has been working since 09 February 2009.
The present status of the company is Active. The registered address of Leaflets Direct U K Limited is 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire Cm21 0hn. . JACQUES & ASSOCIATES LTD is a Secretary of the company. BATTLEDAY, Paul John is a Director of the company. Director MARCOS KALLOU has been resigned. The company operates in "Advertising agencies".
Current Directors
Secretary
JACQUES & ASSOCIATES LTD
Appointed Date: 09 February 2009
Resigned Directors
Director
MARCOS KALLOU
Resigned: 31 December 2012
Appointed Date: 05 April 2011
Persons With Significant Control
Mr Paul John Battleday
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
LEAFLETS DIRECT (U.K.) LIMITED Events
22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 15 more events
22 Nov 2010
Total exemption small company accounts made up to 28 February 2010
26 May 2010
Annual return made up to 9 February 2010 with full list of shareholders
26 May 2010
Director's details changed for Paul John Battleday on 9 February 2010
26 May 2010
Secretary's details changed for Jacques & Associates Ltd on 9 February 2010
09 Feb 2009
Incorporation