E-FILE-UK LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 8AR

Company number 04315898
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address BLAIR HOUSE, 13 HIGH STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8AR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one 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 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of E-FILE-UK LIMITED are www.efileuk.co.uk, and www.e-file-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Milton Keynes Central Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6 miles; to Bletchley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E File Uk Limited is a Private Limited Company. The company registration number is 04315898. E File Uk Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of E File Uk Limited is Blair House 13 High Street Newport Pagnell Buckinghamshire Mk16 8ar. . ALDER, Christopher Marcus is a Secretary of the company. ALDER, Christopher Marcus is a Director of the company. ALDER, Nicola Michelle is a Director of the company. CAMPLING, Ricky is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director ALDER, Catherine has been resigned. Director DARKINS, Darren John has been resigned. Director JACQUES, Alan Paul has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ALDER, Christopher Marcus
Appointed Date: 13 November 2001
Director
ALDER, Christopher Marcus
Appointed Date: 13 November 2001
53 years old
Director
ALDER, Nicola Michelle
Appointed Date: 15 August 2003
56 years old
Director
CAMPLING, Ricky
Appointed Date: 01 April 2010
43 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Director
ALDER, Catherine
Resigned: 05 November 2011
Appointed Date: 25 June 2002
55 years old
Director
DARKINS, Darren John
Resigned: 23 January 2013
Appointed Date: 16 October 2006
40 years old
Director
JACQUES, Alan Paul
Resigned: 29 May 2002
Appointed Date: 13 November 2001
48 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001

Persons With Significant Control

Mr Christopher Marcus Alder
Notified on: 2 November 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Nicola Michelle Alder
Notified on: 2 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E-FILE-UK LIMITED Events

13 Jan 2017
Confirmation statement made on 2 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
First Gazette notice for compulsory strike-off
03 Feb 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
...
... and 51 more events
15 Nov 2001
New secretary appointed;new director appointed
15 Nov 2001
New director appointed
07 Nov 2001
Secretary resigned
07 Nov 2001
Director resigned
02 Nov 2001
Incorporation

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