EDT DIRECT ION LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9HE

Company number 04135318
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 101 . The most likely internet sites of EDT DIRECT ION LIMITED are www.edtdirection.co.uk, and www.edt-direct-ion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Edt Direct Ion Limited is a Private Limited Company. The company registration number is 04135318. Edt Direct Ion Limited has been working since 04 January 2001. The present status of the company is Active. The registered address of Edt Direct Ion Limited is Bowden House 36 Northampton Road Market Harborough Leicestershire Le16 9he. . STOCKTON, Janice is a Secretary of the company. CHAPPELL, Judith Mary Gwillim is a Director of the company. STOCKTON, Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
STOCKTON, Janice
Appointed Date: 04 January 2001
Director
CHAPPELL, Judith Mary Gwillim
Appointed Date: 01 May 2001
64 years old
Director
STOCKTON, Paul
Appointed Date: 04 January 2001
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 January 2001
Appointed Date: 04 January 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 January 2001
Appointed Date: 04 January 2001

Persons With Significant Control

Mr Paul Stockton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Judith Mary Gwillim Chappell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDT DIRECT ION LIMITED Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 101
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 101
...
... and 32 more events
17 Jan 2001
Secretary resigned
17 Jan 2001
Registered office changed on 17/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jan 2001
New director appointed
17 Jan 2001
New secretary appointed
04 Jan 2001
Incorporation

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