DIOMED DIRECT LIMITED
LOUGHTON BAZUKA LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 03343112
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of DIOMED DIRECT LIMITED are www.diomeddirect.co.uk, and www.diomed-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diomed Direct Limited is a Private Limited Company. The company registration number is 03343112. Diomed Direct Limited has been working since 25 March 1997. The present status of the company is Active. The registered address of Diomed Direct Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . HEAD, Andrew James is a Secretary of the company. YARROW, Heather Jennifer is a Director of the company. YARROW, Michael Jonathan is a Director of the company. Secretary YARROW, Michael Jonathan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director YARROW, Hal has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HEAD, Andrew James
Appointed Date: 29 April 2015
Director
YARROW, Heather Jennifer
Appointed Date: 01 August 1997
76 years old
Director
YARROW, Michael Jonathan
Appointed Date: 25 March 1997
77 years old

Resigned Directors

Secretary
YARROW, Michael Jonathan
Resigned: 29 April 2015
Appointed Date: 25 March 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 March 1997
Appointed Date: 25 March 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 March 1997
Appointed Date: 25 March 1997
Director
YARROW, Hal
Resigned: 11 December 2005
Appointed Date: 25 March 1997
114 years old

DIOMED DIRECT LIMITED Events

16 Feb 2017
Accounts for a small company made up to 31 May 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
07 Jan 2016
Accounts for a dormant company made up to 31 May 2015
07 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
05 May 2015
Termination of appointment of Michael Jonathan Yarrow as a secretary on 29 April 2015
...
... and 53 more events
10 Apr 1997
New secretary appointed;new director appointed
10 Apr 1997
New director appointed
10 Apr 1997
Director resigned
10 Apr 1997
Secretary resigned
25 Mar 1997
Incorporation

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