EHAUS LIMITED
BRAMPTON

Hellopages » Cumbria » Carlisle » CA8 1RP

Company number 05052249
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 20 HIGH CROSS STREET, BRAMPTON, CUMBRIA, ENGLAND, CA8 1RP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 25,200 . The most likely internet sites of EHAUS LIMITED are www.ehaus.co.uk, and www.ehaus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ehaus Limited is a Private Limited Company. The company registration number is 05052249. Ehaus Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Ehaus Limited is 20 High Cross Street Brampton Cumbria England Ca8 1rp. . GREEN, Eric is a Secretary of the company. GREEN, Eric is a Director of the company. Secretary SOUTHAMPTON PLACE SECRETARIES LIMITED has been resigned. Director BENNETT, Ralph Francis Meyler has been resigned. Director HENSON, James has been resigned. Director POLLOCK, Matthew Saul has been resigned. Director VINE, Cleveland Francis Jack has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GREEN, Eric
Appointed Date: 01 July 2015
Director
GREEN, Eric
Appointed Date: 12 August 2004
56 years old

Resigned Directors

Secretary
SOUTHAMPTON PLACE SECRETARIES LIMITED
Resigned: 01 July 2015
Appointed Date: 23 February 2004
Director
BENNETT, Ralph Francis Meyler
Resigned: 31 March 2014
Appointed Date: 12 August 2004
83 years old
Director
HENSON, James
Resigned: 31 December 2008
Appointed Date: 23 February 2004
54 years old
Director
POLLOCK, Matthew Saul
Resigned: 01 July 2015
Appointed Date: 23 February 2004
61 years old
Director
VINE, Cleveland Francis Jack
Resigned: 01 June 2012
Appointed Date: 12 August 2004
84 years old

Persons With Significant Control

Bibliographic Data Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EHAUS LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 25,200
30 Jul 2015
Registered office address changed from 1 the Sanctuary London SW1P 3JT to 20 High Cross Street Brampton Cumbria CA8 1RP on 30 July 2015
28 Jul 2015
Appointment of Mr Eric Green as a secretary on 1 July 2015
...
... and 42 more events
21 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004
Ad 12/08/04--------- £ si 50040@1=50040 £ ic 160/50200
21 Sep 2004
New director appointed
21 Sep 2004
New director appointed
23 Feb 2004
Incorporation

EHAUS LIMITED Charges

14 October 2004
Debenture
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EHAS LIMITED EHAUER LTD EHAVEN LTD EHAWE LIMITED EHAWK PARTNERS LIMITED EHAWKS IMMIGRATION AND EDUCATION SERVICES LIMITED EHAWKS LIMITED