ENCODERS DIRECT LIMITED

Hellopages » Wrexham » Wrexham » LL13 7PB
Company number 04247917
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 18 RUABON ROAD, WREXHAM, LL13 7PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of ENCODERS DIRECT LIMITED are www.encodersdirect.co.uk, and www.encoders-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Cefn-y-Bedd Rail Station is 4.2 miles; to Ruabon Rail Station is 4.2 miles; to Caergwrle Rail Station is 4.8 miles; to Gobowen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Encoders Direct Limited is a Private Limited Company. The company registration number is 04247917. Encoders Direct Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Encoders Direct Limited is 18 Ruabon Road Wrexham Ll13 7pb. The cash in hand is £0k. It is £0k against last year. . LEWIS, Kelvin Arthur is a Secretary of the company. LEWIS, Kelvin Arthur is a Director of the company. Secretary GILBERT, Vera Rose has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBERT, Ronald Walter has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


encoders direct Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEWIS, Kelvin Arthur
Appointed Date: 07 July 2003
Director
LEWIS, Kelvin Arthur
Appointed Date: 06 July 2001
59 years old

Resigned Directors

Secretary
GILBERT, Vera Rose
Resigned: 07 July 2003
Appointed Date: 06 July 2001
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
Director
GILBERT, Ronald Walter
Resigned: 23 April 2008
Appointed Date: 06 July 2001
80 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Persons With Significant Control

Mr Kelvin Arthur Lewis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ENCODERS DIRECT LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 28 February 2017
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
17 Mar 2016
Accounts for a dormant company made up to 28 February 2016
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
11 May 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 38 more events
16 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2001
Director resigned
16 Jul 2001
Ad 06/07/01--------- £ si 1@1=1 £ ic 1/2
06 Jul 2001
Incorporation

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