ETAIL DIRECT LIMITED
RAWTENSTALL ANDREW NOVAK LIMITED

Hellopages » Lancashire » Rossendale » BB4 6EW

Company number 07103906
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address 1 CLAYTON AVENUE, TOWNSEND FOLD, RAWTENSTALL, LANCASHIRE, UNITED KINGDOM, BB4 6EW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from 331 Burnley Road Rossendale Lancashire BB4 8LA to 1 Clayton Avenue Townsend Fold Rawtenstall Lancashire BB4 6EW on 19 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ETAIL DIRECT LIMITED are www.etaildirect.co.uk, and www.etail-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Etail Direct Limited is a Private Limited Company. The company registration number is 07103906. Etail Direct Limited has been working since 14 December 2009. The present status of the company is Active. The registered address of Etail Direct Limited is 1 Clayton Avenue Townsend Fold Rawtenstall Lancashire United Kingdom Bb4 6ew. . NOVAK, Andrew Peter is a Director of the company. Secretary MOUNTENEY SOLICITORS has been resigned. Director WALKER, Samuel James has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
NOVAK, Andrew Peter
Appointed Date: 14 December 2009
44 years old

Resigned Directors

Secretary
MOUNTENEY SOLICITORS
Resigned: 17 March 2016
Appointed Date: 14 December 2009

Director
WALKER, Samuel James
Resigned: 28 August 2015
Appointed Date: 14 December 2009
46 years old

Persons With Significant Control

Mr Andrew Peter Novak
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ETAIL DIRECT LIMITED Events

07 Mar 2017
Confirmation statement made on 13 January 2017 with updates
19 Oct 2016
Registered office address changed from 331 Burnley Road Rossendale Lancashire BB4 8LA to 1 Clayton Avenue Townsend Fold Rawtenstall Lancashire BB4 6EW on 19 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Termination of appointment of Mounteney Solicitors as a secretary on 17 March 2016
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

...
... and 14 more events
21 Dec 2010
Annual return made up to 14 December 2010 with full list of shareholders
19 Jan 2010
Memorandum and Articles of Association
02 Jan 2010
Company name changed andrew novak LIMITED\certificate issued on 02/01/10
  • RES15 ‐ Change company name resolution on 2009-12-15

02 Jan 2010
Change of name notice
14 Dec 2009
Incorporation