ETALIDE PLC
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7RJ

Company number 09210444
Status Active
Incorporation Date 9 September 2014
Company Type Public Limited Company
Address 2 AGATE HOUSE, HEANOR GATE ROAD, HEANOR, DERBYSHIRE, ENGLAND, DE75 7RJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Director's details changed for Gemad Ltd on 27 December 2016; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Agate House Heanor Gate Road Heanor Derbyshire DE75 7RJ on 27 December 2016. The most likely internet sites of ETALIDE PLC are www.etalide.co.uk, and www.etalide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Duffield Rail Station is 5.3 miles; to Derby Rail Station is 7.7 miles; to Kirkby in Ashfield Rail Station is 7.8 miles; to East Midlands Parkway Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etalide Plc is a Public Limited Company. The company registration number is 09210444. Etalide Plc has been working since 09 September 2014. The present status of the company is Active. The registered address of Etalide Plc is 2 Agate House Heanor Gate Road Heanor Derbyshire England De75 7rj. . VINCENZI, Flavio, Cav. is a Secretary of the company. BONANNO, Carlo is a Director of the company. VINCENZI, Flavio, Cav. is a Director of the company. GEMAD LTD is a Director of the company. Secretary STRATMANN, Georges Bernard has been resigned. Director STRATMANN, David Wilhelm has been resigned. Director STRATMANN, Georges Bernard has been resigned. Director GEMAD LTD has been resigned. Director XENICA TRADING LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
VINCENZI, Flavio, Cav.
Appointed Date: 17 March 2015
Director
BONANNO, Carlo
Appointed Date: 17 March 2015
42 years old
Director
VINCENZI, Flavio, Cav.
Appointed Date: 17 March 2015
71 years old
Director
GEMAD LTD
Appointed Date: 01 May 2016

Resigned Directors

Secretary
STRATMANN, Georges Bernard
Resigned: 17 March 2015
Appointed Date: 09 September 2014
Director
STRATMANN, David Wilhelm
Resigned: 17 March 2015
Appointed Date: 09 September 2014
45 years old
Director
STRATMANN, Georges Bernard
Resigned: 17 March 2015
Appointed Date: 09 September 2014
75 years old
Director
GEMAD LTD
Resigned: 01 March 2015
Appointed Date: 09 September 2014
Director
XENICA TRADING LIMITED
Resigned: 01 May 2016
Appointed Date: 17 March 2015

Persons With Significant Control

Gemad Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

ETALIDE PLC Events

13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
27 Dec 2016
Director's details changed for Gemad Ltd on 27 December 2016
27 Dec 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Agate House Heanor Gate Road Heanor Derbyshire DE75 7RJ on 27 December 2016
24 Oct 2016
Confirmation statement made on 9 September 2016 with updates
02 May 2016
Appointment of Gemad Ltd as a director on 1 May 2016
...
... and 9 more events
17 Mar 2015
Appointment of Xenica Trading Limited as a director on 17 March 2015
17 Mar 2015
Termination of appointment of David Wilhelm Stratmann as a director on 17 March 2015
11 Mar 2015
Termination of appointment of Gemad Ltd as a director on 1 March 2015
11 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • USD 200,000

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