EUROPLUS DIRECT LIMITED
EUROPLUS DIRECT LIMITED is an active private limited company, incorporated on 16 August 2004. The nature of the business is Other information technology service activities. The company's registered office is on Albion Street, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. EUROPLUS DIRECT LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05206766 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE PINNACLE, FLOOR 19 |
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Address Line 2 | 67 ALBION STREET |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS1 5AA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 30/08/2024 |
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Last Made Up Date | 16/08/2023 |
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Return
Next Due Date | 13/09/2016 |
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Last Made Up Date | 16/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
EUROPLUS DIRECT LIMITED
Directors
(The company's officers)
MR MARTIN BORUVKA
(~43 year old Swiss national)
THE PINNACLE, FLOOR 19 67 ALBION STREET, LEEDS, LS1 5AA, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in SWITZERLAND
Appointed on 01/04/2022
MICHELLE MARIANNE ROLLASON
(~43 year old British national)
THE PINNACLE, FLOOR 19 67 ALBION STREET, LEEDS, LS1 5AA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2009
MR NIGEL MARTYN RYDER
(~46 year old British national)
THE PINNACLE, FLOOR 19 67 ALBION STREET, LEEDS, LS1 5AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/01/2023
Connections
(Shared officers)
- MR MARTIN BORUVKA
- MR NIGEL MARTYN RYDER
- MR MARTIN BORUVKA
- MICHELLE MARIANNE ROLLASON
- MR NIGEL MARTYN RYDER
- MICHELLE MARIANNE ROLLASON
- MR MARTIN BORUVKA
- MR NIGEL MARTYN RYDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EUROPLUS DIRECT LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 5AA.
Map of EUROPLUS DIRECT LIMITED at local scale
Map of EUROPLUS DIRECT LIMITED at district scale
More Companies in LS1 5AA
Other companies with registered offices in LS1 5AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)