ETHERINGTON ASSOCIATES LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5DE

Company number 04313050
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 7 GREAT LANE, BIERTON, AYLESBURY, BUCKS, HP22 5DE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of ETHERINGTON ASSOCIATES LIMITED are www.etheringtonassociates.co.uk, and www.etherington-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cheddington Rail Station is 5.7 miles; to Monks Risborough Rail Station is 6.9 miles; to Leighton Buzzard Rail Station is 7.6 miles; to Princes Risborough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etherington Associates Limited is a Private Limited Company. The company registration number is 04313050. Etherington Associates Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Etherington Associates Limited is 7 Great Lane Bierton Aylesbury Bucks Hp22 5de. . LERNER -WAEN / LERNER / ETHERINGTON, Julieta Carolina is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary ETHERINGTON, Christopher has been resigned. Secretary ROSE, Stephen John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director ETHERINGTON, Christopher has been resigned. Director ETHERINGTON, Timothy William has been resigned. The company operates in "specialised design activities".


Current Directors

Director
LERNER -WAEN / LERNER / ETHERINGTON, Julieta Carolina
Appointed Date: 31 March 2008
50 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Secretary
ETHERINGTON, Christopher
Resigned: 25 May 2010
Appointed Date: 01 October 2004
Secretary
ROSE, Stephen John
Resigned: 15 May 2004
Appointed Date: 30 October 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Director
ETHERINGTON, Christopher
Resigned: 25 May 2010
Appointed Date: 10 October 2007
87 years old
Director
ETHERINGTON, Timothy William
Resigned: 31 March 2008
Appointed Date: 30 October 2001
60 years old

Persons With Significant Control

Mrs Julieta Carolina Lerner Etherington
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

ETHERINGTON ASSOCIATES LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
...
... and 43 more events
22 Nov 2001
Director resigned
22 Nov 2001
New secretary appointed
22 Nov 2001
New director appointed
22 Nov 2001
Registered office changed on 22/11/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
30 Oct 2001
Incorporation

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