ETHOSS REGENERATION LTD
KEIGHLEY REGENAMED LTD

Hellopages » West Yorkshire » Bradford » BD20 0DL

Company number 08387758
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address 8 RYEFIELD COURT RYEFIELD WAY, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0DL
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-08 ; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of ETHOSS REGENERATION LTD are www.ethossregeneration.co.uk, and www.ethoss-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Skipton Rail Station is 5 miles; to Crossflatts Rail Station is 5.1 miles; to Ben Rhydding Rail Station is 5.8 miles; to Bingley Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethoss Regeneration Ltd is a Private Limited Company. The company registration number is 08387758. Ethoss Regeneration Ltd has been working since 04 February 2013. The present status of the company is Active. The registered address of Ethoss Regeneration Ltd is 8 Ryefield Court Ryefield Way Silsden Keighley West Yorkshire Bd20 0dl. . FAIRBAIRN, Peter is a Secretary of the company. FAIRBAIRN, Peter John Maclachlan is a Director of the company. HARRISON, Paul is a Director of the company. Director TEAGUE, Robert has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
FAIRBAIRN, Peter
Appointed Date: 04 February 2013
Director
FAIRBAIRN, Peter John Maclachlan
Appointed Date: 04 February 2013
67 years old
Director
HARRISON, Paul
Appointed Date: 04 February 2013
66 years old

Resigned Directors

Director
TEAGUE, Robert
Resigned: 10 June 2013
Appointed Date: 04 February 2013
60 years old

Persons With Significant Control

Mr Peter John Maclachlan Fairbairn
Notified on: 14 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Paul Harrison
Notified on: 14 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHOSS REGENERATION LTD Events

08 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-08
23 Nov 2016
Total exemption small company accounts made up to 31 July 2016
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
08 Feb 2016
Current accounting period extended from 31 March 2016 to 31 July 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 900
...
... and 5 more events
24 Sep 2013
Accounts for a dormant company made up to 31 March 2013
12 Aug 2013
Register inspection address has been changed
05 Jul 2013
Termination of appointment of Robert Teague as a director
19 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 March 2013
04 Feb 2013
Incorporation

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