EUROPLUS DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
EUROPLUS DIRECT LIMITED
COMPANY NUMBER
05206766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/08/2004
(20 years and 3 months old)
WEBSITE
www.europlusdirect.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AA
Telephone: 01138878650
TPS: No
The Pinnacle, Floor 19
67 Albion Street
Leeds
LS1 5AA
LS1 5AA
Euro Plus Direct Ltd
International Development Centre
Valley Drive
Ilkley, West Yorkshire
LS29 8PB
Telephone: 8878650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPD HOLDINGS LIMITED | Non-Trading | View Report |
| EUROPLUS DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | Michelle Marianne Rollason (913617252) has left the board |
Credit Risk Overview
Want to learn more about EUROPLUS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPLUS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPLUS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/08/2004 - Present (20 years and 3 months) Born in Oct 1965 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
16/08/2004 - 31/01/2018 (13 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
|
01/01/2009 - 11/11/2009 (10 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANNUITY MANAGEMETN AG | N/A | N/A |
| CORNBROOK GROUP LTD | Active - Accounts Filed | View Report |
| SUPPORT SUPERMARKET LIMITED | Company is dissolved | View Report |
| SUPPORT WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
| RENEWALS AGENCY LIMITED | Active - Accounts Filed | View Report |
| TECHNICAL AND SOFTWARE DEVELOPMENTS LTD | Non-Trading | View Report |
| EPD HOLDINGS LIMITED | Non-Trading | View Report |
| EUROPLUS DIRECT LIMITED | Active - Accounts Filed | View Report |
| GREEN FOX IT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | Michelle Marianne Rollason (913617252) has left the board |
| 08/09/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 03/02/2023 | Christopher James Hilton (927868286) has left the board |
| 03/02/2023 | New Board Member Nigel Martyn Ryder (930498282) Appointed |
| 20/01/2023 | Heather Hardy (919520670) has left the board |
| 31/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 22/04/2022 | New Board Member Martin Boruvka (929496988) Appointed |
| 22/04/2022 | Matthias Knaur (923927881) has left the board |
| 14/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 10/02/2021 | New Board Member Christopher James Hilton (927868286) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 24/09/2019 | Robert Goodair (912709742) has left the board |
| 09/04/2019 | Change in Reg. Office |
| 03/12/2018 | Heather Hardy (925276018) has left the board |
| 03/12/2018 | New Board Member Heather Hardy (919520670) Appointed |
| 26/11/2018 | New Board Member Heather Hardy (925276018) Appointed |
| 23/08/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 09/02/2018 | Matthias Knaur (924267738) has left the board |
| 09/02/2018 | New Board Member Matthias Knaur (923927881) Appointed |
| 02/02/2018 | Claire Susanne Hart (909958644) has left the board |
| 02/02/2018 | James David Russell Hart (909958643) has left the board |
| 02/02/2018 | New Board Member Matthias Knaur (924267738) Appointed |
| 25/08/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 05/12/2016 | New Board Member Robert Goodair (912709742) Appointed |
| 05/12/2016 | Nicola Carmyllie (918903638) has left the board |
| 21/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Nicola Carmyllie (918903638) Appointed |
| 31/03/2016 | Robert Daniel Jobbins (917094398) has left the board |
| 15/09/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 29/10/2013 | Change in Reg. Office |
| 26/08/2013 | New Annual Return filed |
| 19/04/2013 | New Accounts filed |
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