E - DIRECT LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3WR

Company number 03661932
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address MITCHELL CHARLESWORTH LLP CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, M3 3WR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of E - DIRECT LIMITED are www.edirect.co.uk, and www.e-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Direct Limited is a Private Limited Company. The company registration number is 03661932. E Direct Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of E Direct Limited is Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3wr. . FRANGLETON, David John is a Secretary of the company. COX, Stephen John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
FRANGLETON, David John
Appointed Date: 05 November 1998
Director
COX, Stephen John
Appointed Date: 05 November 1998
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Mr Stephen John Cox
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

E - DIRECT LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
11 Sep 2015
Registered office address changed from C/O Mitchell Charlesworth 11th Floor Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
12 Nov 1998
Secretary resigned
12 Nov 1998
New director appointed
12 Nov 1998
Registered office changed on 12/11/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
12 Nov 1998
Secretary resigned
05 Nov 1998
Incorporation

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