EARTEX LTD
LONDON

Hellopages » Greater London » Camden » NW5 3LN

Company number 09883498
Status Active
Incorporation Date 23 November 2015
Company Type Private Limited Company
Address FLAT 11 PRINCES PARK APARTMENTS SOUTH, 52 PRINCE OF WALES ROAD, LONDON, ENGLAND, NW5 3LN
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration nine events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 5 October 2016 GBP 96.50000 ; Confirmation statement made on 22 November 2016 with updates; Statement of capital following an allotment of shares on 5 October 2016 GBP 97.50 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2016 . The most likely internet sites of EARTEX LTD are www.eartex.co.uk, and www.eartex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Eartex Ltd is a Private Limited Company. The company registration number is 09883498. Eartex Ltd has been working since 23 November 2015. The present status of the company is Active. The registered address of Eartex Ltd is Flat 11 Princes Park Apartments South 52 Prince of Wales Road London England Nw5 3ln. The company`s financial liabilities are £161.91k. It is £161.91k against last year. The cash in hand is £95.12k. It is £95.12k against last year. And the total assets are £192.63k, which is £192.63k against last year. GREENBERG, David, Dr is a Director of the company. The company operates in "Manufacture of consumer electronics".


eartex Key Finiance

LIABILITIES £161.91k
CASH £95.12k
TOTAL ASSETS £192.63k
All Financial Figures

Current Directors

Director
GREENBERG, David, Dr
Appointed Date: 23 November 2015
39 years old

Persons With Significant Control

Mr David Greenberg
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EARTEX LTD Events

23 Dec 2016
Second filing of a statement of capital following an allotment of shares on 5 October 2016
  • GBP 96.50000

21 Dec 2016
Confirmation statement made on 22 November 2016 with updates
25 Nov 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 97.50
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2016

24 Jun 2016
Sub-division of shares on 22 March 2016
24 Jun 2016
Statement of capital following an allotment of shares on 17 May 2016
  • GBP 77.50

10 Jun 2016
Resolutions
  • RES13 ‐ Subdivision 22/03/2016
  • RES10 ‐ Resolution of allotment of securities

12 May 2016
Resolutions
  • RES13 ‐ Issue of share certificates, co business 29/02/2016
  • RES10 ‐ Resolution of allotment of securities

14 Apr 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 70

23 Nov 2015
Incorporation
Statement of capital on 2015-11-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted