EUROPADIRECT LTD.
LINCOLN EUROPA DIRECT (UK) LTD. POWERTECH MANAGEMENT LIMITED LIGHTWAY CONSULTANTS LIMITED

Hellopages » Lincolnshire » Lincoln » LN6 0XT

Company number 04259304
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 18 GROSVENOR AVENUE, FOREST PARK, LINCOLN, LINCOLNSHIRE, ENGLAND, LN6 0XT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Richard Malcolm Morrant on 19 August 2015; Secretary's details changed for Beverley Ann Waring Morrant on 19 August 2015; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of EUROPADIRECT LTD. are www.europadirect.co.uk, and www.europadirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Europadirect Ltd is a Private Limited Company. The company registration number is 04259304. Europadirect Ltd has been working since 25 July 2001. The present status of the company is Active. The registered address of Europadirect Ltd is 18 Grosvenor Avenue Forest Park Lincoln Lincolnshire England Ln6 0xt. The company`s financial liabilities are £1.31k. It is £0.24k against last year. The cash in hand is £4.83k. It is £-8.55k against last year. And the total assets are £18.64k, which is £-7.89k against last year. MORRANT, Beverley Ann Waring is a Secretary of the company. MORRANT, Richard Malcolm is a Director of the company. Secretary STOKES, Gary Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


europadirect Key Finiance

LIABILITIES £1.31k
+22%
CASH £4.83k
-64%
TOTAL ASSETS £18.64k
-30%
All Financial Figures

Current Directors

Secretary
MORRANT, Beverley Ann Waring
Appointed Date: 25 January 2008
Director
MORRANT, Richard Malcolm
Appointed Date: 10 August 2001
66 years old

Resigned Directors

Secretary
STOKES, Gary Robert
Resigned: 25 January 2008
Appointed Date: 10 August 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 August 2001
Appointed Date: 25 July 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 August 2001
Appointed Date: 25 July 2001

Persons With Significant Control

Mr Richard Morrant
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EUROPADIRECT LTD. Events

30 Jul 2016
Director's details changed for Richard Malcolm Morrant on 19 August 2015
30 Jul 2016
Secretary's details changed for Beverley Ann Waring Morrant on 19 August 2015
30 Jul 2016
Confirmation statement made on 25 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Feb 2016
Registered office address changed from 7 Meadow Way Desford Leicester Leicestershire LE9 9QG to 18 Grosvenor Avenue Forest Park Lincoln Lincolnshire LN6 0XT on 15 February 2016
...
... and 39 more events
26 Sep 2001
Secretary resigned
20 Aug 2001
Memorandum and Articles of Association
16 Aug 2001
Registered office changed on 16/08/01 from: 788-790 finchley road london NW11 7TJ
15 Aug 2001
Company name changed lightway consultants LIMITED\certificate issued on 15/08/01
25 Jul 2001
Incorporation

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