DIRECT E-TRADING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 4BA

Company number 08609084
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address 635B ROUNDHAY ROAD, LEEDS, WEST YORKSHIRE, ENGLAND, LS8 4BA
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Suite 2 Chapel Allerton House 114 Harrogate Road Leeds LS7 4NY to 635B Roundhay Road Leeds West Yorkshire LS8 4BA on 6 March 2017; Confirmation statement made on 4 February 2017 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of DIRECT E-TRADING LIMITED are www.directetrading.co.uk, and www.direct-e-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Direct E Trading Limited is a Private Limited Company. The company registration number is 08609084. Direct E Trading Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Direct E Trading Limited is 635b Roundhay Road Leeds West Yorkshire England Ls8 4ba. . SMITH, Jane Nova is a Director of the company. Secretary SMITH, Jeremy has been resigned. Director SMITH, Jeremy has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
SMITH, Jane Nova
Appointed Date: 01 August 2013
53 years old

Resigned Directors

Secretary
SMITH, Jeremy
Resigned: 03 September 2013
Appointed Date: 15 July 2013
Director
SMITH, Jeremy
Resigned: 20 November 2013
Appointed Date: 15 July 2013
54 years old

Persons With Significant Control

Mrs Jane Nova Smith
Notified on: 4 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more

DIRECT E-TRADING LIMITED Events

06 Mar 2017
Registered office address changed from Suite 2 Chapel Allerton House 114 Harrogate Road Leeds LS7 4NY to 635B Roundhay Road Leeds West Yorkshire LS8 4BA on 6 March 2017
10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 6 more events
20 Nov 2013
Director's details changed for Mr Jeremy Smith on 20 October 2013
22 Oct 2013
Director's details changed for Mrs Jane Nova Smith on 1 September 2013
03 Sep 2013
Director's details changed for Mr Jeremy Smith on 28 August 2013
03 Sep 2013
Termination of appointment of Jeremy Smith as a secretary
15 Jul 2013
Incorporation
Statement of capital on 2013-07-15
  • GBP 100

DIRECT E-TRADING LIMITED Charges

20 January 2014
Charge code 0860 9084 0002
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Cavendish Investments (Manchester) Limited
Description: 1. as security for the payment of the secured monies, the…
20 January 2014
Charge code 0860 9084 0001
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Easy Invoice Finance Limited
Description: 1. as security for the payment of the secured monies, the…

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