EUROPLUS DIRECT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7ZA

Company number 05206766
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 2 LANCASTER WAY, YEADON, LEEDS, LS19 7ZA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Nicola Carmyllie as a director on 1 December 2016; Appointment of Mr Robert Goodair as a director on 1 December 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of EUROPLUS DIRECT LIMITED are www.europlusdirect.co.uk, and www.europlus-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 6.7 miles; to Leeds Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europlus Direct Limited is a Private Limited Company. The company registration number is 05206766. Europlus Direct Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Europlus Direct Limited is 2 Lancaster Way Yeadon Leeds Ls19 7za. . HART, Claire Susanne is a Secretary of the company. GOODAIR, Robert is a Director of the company. HART, James David Russell is a Director of the company. LITTLEWOOD, Michelle Marianne is a Director of the company. Director CARMYLLIE, Nicola has been resigned. Director JOBBINS, Robert Daniel has been resigned. Director WALTON, Mark Jonathan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HART, Claire Susanne
Appointed Date: 16 August 2004
Director
GOODAIR, Robert
Appointed Date: 01 December 2016
43 years old
Director
HART, James David Russell
Appointed Date: 16 August 2004
60 years old
Director
LITTLEWOOD, Michelle Marianne
Appointed Date: 01 February 2009
45 years old

Resigned Directors

Director
CARMYLLIE, Nicola
Resigned: 01 December 2016
Appointed Date: 20 April 2016
49 years old
Director
JOBBINS, Robert Daniel
Resigned: 29 March 2016
Appointed Date: 26 July 2012
49 years old
Director
WALTON, Mark Jonathan
Resigned: 11 November 2009
Appointed Date: 01 January 2009
72 years old

Persons With Significant Control

Epd Holdings Limited
Notified on: 4 May 2016
Nature of control: Ownership of shares – 75% or more
Mr James David Russell Hart
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Claire Susanne Hart
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

EUROPLUS DIRECT LIMITED Events

01 Dec 2016
Termination of appointment of Nicola Carmyllie as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Robert Goodair as a director on 1 December 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Appointment of Miss Nicola Carmyllie as a director on 20 April 2016
...
... and 31 more events
20 Jun 2006
Total exemption small company accounts made up to 30 September 2005
11 Oct 2005
Return made up to 16/08/05; full list of members
15 Jun 2005
Accounting reference date extended from 31/08/05 to 30/09/05
22 Nov 2004
Registered office changed on 22/11/04 from: 21-27 st pauls street leeds west yorkshire LS1 2ER
16 Aug 2004
Incorporation

EUROPLUS DIRECT LIMITED Charges

28 August 2009
Debenture
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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