This company is commonly known as Europlus Direct Limited. The company was founded 19 years ago and was given the registration number 05206766. The firm's registered office is in ILKLEY. You can find them at International Development Centre, International Development Centre, Ilkley, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | EUROPLUS DIRECT LIMITED |
|---|---|---|
| Company Number | : | 05206766 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International Development Centre, International Development Centre, Ilkley, West Yorkshire, United Kingdom, LS29 8PB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Pinnacle, Floor 19, 67 Albion Street, Leeds, England, LS1 5AA | Director | 01 April 2022 | Active |
| The Pinnacle, Floor 19, 67 Albion Street, Leeds, England, LS1 5AA | Director | 01 February 2009 | Active |
| The Pinnacle, Floor 19, 67 Albion Street, Leeds, England, LS1 5AA | Director | 03 January 2023 | Active |
| 2, Lancaster Way, Yeadon, Leeds, England, LS19 7ZA | Secretary | 16 August 2004 | Active |
| 2, Lancaster Way, Yeadon, Leeds, LS19 7ZA | Director | 20 April 2016 | Active |
| International Development Centre, International Development Centre, Ilkley, United Kingdom, LS29 8PB | Director | 01 December 2016 | Active |
| The Pinnacle, Floor 19, 67 Albion Street, Leeds, England, LS1 5AA | Director | 22 November 2018 | Active |
| 2, Lancaster Way, Yeadon, Leeds, England, LS19 7ZA | Director | 16 August 2004 | Active |
| The Pinnacle, Floor 19, 67 Albion Street, Leeds, England, LS1 5AA | Director | 01 January 2021 | Active |
| 2, Lancaster Way, Yeadon, Leeds, England, LS19 7ZA | Director | 26 July 2012 | Active |
| The Pinnacle, Floor 19, 67 Albion Street, Leeds, England, LS1 5AA | Director | 31 January 2018 | Active |
| 21, The Homestead, Ilkley, LS29 0PE | Director | 01 January 2009 | Active |
| Epd Holdings Limited | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Airport West, Lancaster Way, Leeds, England, LS19 7ZA |
| Nature of control | : |
|
| Mr James David Russell Hart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Address | : | 2, Lancaster Way, Leeds, LS19 7ZA |
| Nature of control | : |
|
| Mrs Claire Susanne Hart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Address | : | 2, Lancaster Way, Leeds, LS19 7ZA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-20 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Officers | Termination director company with name termination date. | Download |
| 2019-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-22 | Officers | Appoint person director company with name date. | Download |
| 2018-08-20 | Accounts | Change account reference date company current extended. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
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