ETHANHYNE LIMITED
LEICESTER

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Company number 09138655
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address RUTLAND HOUSE 66 NEW ZEALAND LANE, QUENIBOROUGH, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 3FT
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ETHANHYNE LIMITED are www.ethanhyne.co.uk, and www.ethanhyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Ethanhyne Limited is a Private Limited Company. The company registration number is 09138655. Ethanhyne Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of Ethanhyne Limited is Rutland House 66 New Zealand Lane Queniborough Leicester Leicestershire United Kingdom Le7 3ft. . DELA CALZADA, Mary Ann is a Director of the company. The company operates in "Hospital activities".


Current Directors

Director
DELA CALZADA, Mary Ann
Appointed Date: 21 July 2014
51 years old

Persons With Significant Control

Mrs Mary-Ann Dela Calzada
Notified on: 21 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ETHANHYNE LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 June 2015
25 Mar 2016
Registered office address changed from 3 Selby Avenue Leeds LS9 0ES to Rutland House 66 New Zealand Lane Queniborough Leicester Leicestershire LE7 3FT on 25 March 2016
11 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5

21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted