EUROPEAN CARD SERVICES LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP15 6NW

Company number 03910507
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address MICHAELMAS YEW TREE DRIVE, WIDMER END, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP15 6NW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 January 2017 with updates; Previous accounting period extended from 29 April 2016 to 31 May 2016. The most likely internet sites of EUROPEAN CARD SERVICES LTD are www.europeancardservices.co.uk, and www.european-card-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Taplow Rail Station is 9.6 miles; to Maidenhead Rail Station is 9.8 miles; to Burnham (Berks) Rail Station is 10 miles; to Slough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Card Services Ltd is a Private Limited Company. The company registration number is 03910507. European Card Services Ltd has been working since 20 January 2000. The present status of the company is Active. The registered address of European Card Services Ltd is Michaelmas Yew Tree Drive Widmer End High Wycombe Buckinghamshire England Hp15 6nw. . HISCOCK, Michael is a Director of the company. Secretary WOODFIELD, Carole Helen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HISCOCK, Clive Victor has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HISCOCK, Michael
Appointed Date: 20 January 2000
66 years old

Resigned Directors

Secretary
WOODFIELD, Carole Helen
Resigned: 21 January 2010
Appointed Date: 23 January 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 January 2000
Appointed Date: 20 January 2000
Director
HISCOCK, Clive Victor
Resigned: 05 April 2001
Appointed Date: 20 January 2000
91 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 January 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Mr Michael Hiscock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN CARD SERVICES LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Feb 2017
Confirmation statement made on 20 January 2017 with updates
13 Dec 2016
Previous accounting period extended from 29 April 2016 to 31 May 2016
29 Apr 2016
Total exemption small company accounts made up to 29 April 2015
19 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
...
... and 41 more events
03 Feb 2000
New secretary appointed
01 Feb 2000
Registered office changed on 01/02/00 from: 6 oakridge court link road high wycombe buckinghamshire HP12 3EP
29 Jan 2000
Secretary resigned
29 Jan 2000
Director resigned
20 Jan 2000
Incorporation

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