EURO POLYMERS GROUP LIMITED
LEEDS D.P.C. DIRECT LIMITED

Hellopages » West Yorkshire » Leeds » LS15 4TA

Company number 03739266
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address MORWICK HALL MORTEC OFFICE PARK, YORK ROAD, LEEDS, ENGLAND, LS15 4TA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Memorandum and Articles of Association; Current accounting period extended from 31 March 2017 to 30 June 2017; Registered office address changed from C/O Pg Accounting Services Ltd Suite 4, Crossgates House, 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU England to Morwick Hall Mortec Office Park York Road Leeds LS15 4TA on 13 April 2017. The most likely internet sites of EURO POLYMERS GROUP LIMITED are www.europolymersgroup.co.uk, and www.euro-polymers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Leeds Rail Station is 5.1 miles; to Castleford Rail Station is 8.2 miles; to Pannal Rail Station is 9.6 miles; to Pontefract Monkhill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Polymers Group Limited is a Private Limited Company. The company registration number is 03739266. Euro Polymers Group Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Euro Polymers Group Limited is Morwick Hall Mortec Office Park York Road Leeds England Ls15 4ta. The company`s financial liabilities are £5.47k. It is £4.54k against last year. The cash in hand is £0.15k. It is £0.06k against last year. And the total assets are £12.82k, which is £-7.08k against last year. HORN, Stephen Joseph is a Director of the company. Secretary HORN, Karen Elizabeth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARTLE, Andrew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Roofing activities".


euro polymers group Key Finiance

LIABILITIES £5.47k
+491%
CASH £0.15k
+67%
TOTAL ASSETS £12.82k
-36%
All Financial Figures

Current Directors

Director
HORN, Stephen Joseph
Appointed Date: 24 March 1999
58 years old

Resigned Directors

Secretary
HORN, Karen Elizabeth
Resigned: 30 November 2010
Appointed Date: 24 March 1999

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

Director
BARTLE, Andrew
Resigned: 01 October 2014
Appointed Date: 15 July 2008
61 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mr Stephen Joseph Horn
Notified on: 27 March 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EURO POLYMERS GROUP LIMITED Events

24 May 2017
Memorandum and Articles of Association
11 May 2017
Current accounting period extended from 31 March 2017 to 30 June 2017
13 Apr 2017
Registered office address changed from C/O Pg Accounting Services Ltd Suite 4, Crossgates House, 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU England to Morwick Hall Mortec Office Park York Road Leeds LS15 4TA on 13 April 2017
08 Apr 2017
Company name changed D.P.C. direct LIMITED\certificate issued on 08/04/17
  • RES15 ‐ Change company name resolution on 2017-03-27

08 Apr 2017
Change of name notice
...
... and 56 more events
31 Mar 1999
New director appointed
31 Mar 1999
Registered office changed on 31/03/99 from: 12 york place leeds LS1 2DS
31 Mar 1999
Director resigned
31 Mar 1999
Secretary resigned
24 Mar 1999
Incorporation

EURO POLYMERS GROUP LIMITED Charges

13 May 2003
Debenture
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…