EUROPEAN DIRECT SERVICE & MAINTENANCE LIMITED
CHAPEL ALLERTON

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Company number 02761040
Status Active
Incorporation Date 2 November 1992
Company Type Private Limited Company
Address MALCOLM JONES & CO, WEST HILL HOUSE,ALLERTON HILL, CHAPEL ALLERTON, LEEDS.W.YORKS., LS7 3QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of EUROPEAN DIRECT SERVICE & MAINTENANCE LIMITED are www.europeandirectservicemaintenance.co.uk, and www.european-direct-service-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. European Direct Service Maintenance Limited is a Private Limited Company. The company registration number is 02761040. European Direct Service Maintenance Limited has been working since 02 November 1992. The present status of the company is Active. The registered address of European Direct Service Maintenance Limited is Malcolm Jones Co West Hill House Allerton Hill Chapel Allerton Leeds W Yorks Ls7 3qb. . BARDEN, Lorraine Lindsay is a Secretary of the company. BARDEN, Michael is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARDEN, Lorraine Lindsay has been resigned. Director MOORE, Justin Jeremy has been resigned. Director RIPOLL, Jaume Deya has been resigned. Director RIPOLL, Jaume Deya has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARDEN, Lorraine Lindsay
Appointed Date: 09 December 1992

Director
BARDEN, Michael

76 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 November 1993
Appointed Date: 02 November 1992

Director
BARDEN, Lorraine Lindsay
Resigned: 01 January 2009
Appointed Date: 09 December 1992
76 years old

Director
MOORE, Justin Jeremy
Resigned: 07 February 1995
Appointed Date: 01 December 1992
65 years old

Director
RIPOLL, Jaume Deya
Resigned: 21 December 1993
Appointed Date: 09 December 1992
71 years old

Director
RIPOLL, Jaume Deya
Resigned: 21 December 1993
71 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 November 1993
Appointed Date: 02 November 1992

Persons With Significant Control

Mr Michael John Barden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN DIRECT SERVICE & MAINTENANCE LIMITED Events

17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

31 Jul 2015
Previous accounting period shortened from 31 October 2014 to 30 October 2014
...
... and 60 more events
07 Dec 1992
Secretary resigned

07 Dec 1992
Registered office changed on 07/12/92 from: 12 york place leeds west yorkshire LS1 2DS

07 Dec 1992
New director appointed

07 Dec 1992
New secretary appointed;new director appointed

02 Nov 1992
Incorporation